DOSSIERS / VALEX & CRISELA COMIMPEX SRL
← SearchExport PDF
Company dossier

VALEX & CRISELA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-10-21
KYBE ID: RO-J40_24322_1993 · J40/24322/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VALEX & CRISELA COMIMPEX SRL
ro_onrc
J40/24322/1993
ro_onrc
dissolved
ro_onrc
1993-10-21
ro_onrc
Aleea MOLDOVITA 6, 56042 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CEMA INVEST CONSTRUCT SRLShared officer / director · 2 share thisNEFROMED SRLShared officer / director · 6 share thisLOGOS SRLShared officer / director · 6 share thisCENTRUL MEDICAL "SANATATEA TA" SRLShared officer / director · 6 share thisÎntreprinzător Individual "CIOLAN ALEXANDRU"Shared officer / director · 6 share thisLOGOS SERV SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CIOLAN ALEXANDRUadministrator—ONRC registry
CIOLAN EMILIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100