DOSSIERS / CEPMI IMPEX SRL
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Company dossier

CEPMI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J40_26056_1994 · J40/26056/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEPMI IMPEX SRL
ro_onrc
J40/26056/1994
ro_onrc
active
ro_onrc
1994-12-21
ro_onrc
B-dul BUREBISTA 3, 031106 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AL-BASEL TRADING '97 SRLactiveAPI - NEON SRLactiveASO PRODEXIM SRLactiveBETA INVEST EXIM ROMANIA SRLactiveB.S. DISTRIBUTION CO SRLactiveCALIFORNIA CASINOS SAactiveCITI INDUSTRIES BUCURESTI SAactiveCONSORTIUL CONCRETELLE GIEactiveCOROANA PROD IMPEX SRLactiveDELTA CONSULT SRLactiveGLOBAL ONE SERV SRLactiveHELIOPOLIS INTERNATIONAL IMPEX SRLactiveM & M COMPANY PROD COM SRLactiveMONDO GEL IMPEX SRLactiveMONITORUL MEDIA GRUP SAactiveNINOA D.S. IMPORT EXPORT SRLactiveNORD-EST IASI SA SUCURSALA BUCURESTIactiveNORTH STATE MARKETING ROMANIA SRLactiveRIMA INTERNATIONAL IMPEX SRLactive

People with significant control

1 people
NameRoleFromSource
TICOI V.SILVIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100