DOSSIERS / COM V.M.C.M. 93 IMPEX SRL
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Company dossier

COM V.M.C.M. 93 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-12-22
KYBE ID: RO-J40_28102_1993 · J40/28102/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COM V.M.C.M. 93 IMPEX SRL
ro_onrc
J40/28102/1993
ro_onrc
dissolved
ro_onrc
1993-12-22
ro_onrc
Sos. PANTELIMON 286, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMERO SERV COM SRLdissolvedANDAR PRESTOSERVICE SRLactiveBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA ARAD - SUCURSALA PANTELIMONdissolvedBENNY MOTORS SRLdissolvedBEST CONSULTING IDEAS SRLactiveBORCEA DAN-RADU PERSOANĂ FIZICĂ AUTORIZATĂinactiveBRATU MARIAN PFdissolvedBUITOIU CARLA-DANIELA AFdissolvedCATCH MEDIA SRLactiveCENTURION SRLactiveCHETREANU GRETA-LUMINITA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC & R POST CARGO SRLliquidationCSG GLASS PRODCOM SRLdissolvedDAVIDCAR TRANS SRLactiveDECCA TOP SERVICES SRLdissolvedDONDAS SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEANA GABRIEL PFdissolvedEDU COMERT SRLdissolvedEFICIENTA COMMUNICATIONS SRLdissolvedEURO DESIGN COMPANY SRLdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
BACIU PAUL DANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100