DOSSIERS / IVAN COMIMPEX SRL
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Company dossier

IVAN COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-09
KYBE ID: RO-J40_30614_1992 · J40/30614/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IVAN COMIMPEX SRL
ro_onrc
J40/30614/1992
ro_onrc
active
ro_onrc
1992-12-09
ro_onrc
Str. COZLA 3, 46382 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADEL IMPEX 94 SRLactiveANTON - FLORI COM SRLactiveAZUR SRLactiveBMD IMPEX SRLactiveBRIHAC IMPEX SRLactiveCAROM SILVA IMPEX 2000 SRLactiveCOMCONPRESIMPEX KARINA SRLactiveCONSTRUCTII SERVICE IMPEX SRLactiveDH-PRODIMPEX SRLactiveELPIDA 1995 IMPEX SRLactiveFINCONTCONSULT SRLactiveFRATER IMPEX SRLactiveKARTAL COMIMPEX SRLactiveMACOROM SRLactiveMARIACI IMPORT EXPORT SRLactiveMEJDI IMPEX SRLactiveMELANY - IMPEX 2000 SRLactiveMIRACOL GIMNASTIC SRLactivePOOLMARY SRLactiveROMADIM SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
BRIHAC I. IVAN MIHAIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100