DOSSIERS / CRONOS INTERNATIONAL IMPEX SRL
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Company dossier

CRONOS INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-05-13
KYBE ID: RO-J40_3904_2002 · J40/3904/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRONOS INTERNATIONAL IMPEX SRL
ro_onrc
J40/3904/2002
ro_onrc
dissolved
ro_onrc
2002-05-13
ro_onrc
Sos. Colentina 81, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AUTO AVSAR EXIM SRLdissolvedBOLUO INTERNATIONAL SRLdissolvedBURCIN-OZ ROBIN IMPEX SRLdissolvedHALY COMIMPEX 2000 SRLdissolvedIULCOR IMPEX SRLinactiveLANG YUAN INTERNATIONAL IMPEX SRLdissolvedLIU TEXTILE INTERNATIONAL SRLdissolvedMAJELCOR IMPORT EXPORT SRLdissolvedMAURA COMIMPEX SRLdissolvedROM WORLD SRLdissolvedSERVICII INTERNATIONALE TRADING EXPORT ROM SRLliquidationTOMS IND-COM TRANSPORT SRLdissolvedTRUADA-95 COMIMPEX SRLinactiveVALAHORUM INTERNATIONAL SRLdissolved

People with significant control

1 people
NameRoleFromSource
ILIUŢĂ MIRELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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