DOSSIERS / THEO'96 IMPEX SRL
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THEO'96 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-05-13
KYBE ID: RO-J40_3919_1996 · J40/3919/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
THEO'96 IMPEX SRL
ro_onrc
J40/3919/1996
ro_onrc
dissolved
ro_onrc
1996-05-13
ro_onrc
B-dul PACII 1, 75311 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

24 total
ACIFO SRLdissolvedAL BOUZAN COMPANY IMPORT EXPORT SRLdissolvedALPECO COMIMPEX SRLdissolvedBESOTI COMEXIM SRLliquidationCIEC PRODIMPEX SRLdissolvedCONSUS IMPORT EXPORT SRLdissolvedDENISE COM SRLdissolvedDOUBLE S IMPORT EXPORT SRLactiveEUROCON SRLdissolvedFLASH BUSINESS SRLdissolvedFLUEDO IMPEX SRLdissolvedGINODORA IMPORT EXPORT SRLdissolvedJUSTIN COM SRLdissolvedMAGISTRAL COM FOCSANI SRL SUCURSALA BUCURESTIdissolvedMDT IMPORT EXPORT SRLdissolvedMIRVICOR GROUP PRODCOMSERVIMPEX SRLdissolvedMULTISERV TAMONI SRLdissolvedPANAKEIA SRLdissolvedPROD COM LEMA IMPEX SRLdissolvedRIL PROD SRLdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
PENUS TEODORA NICOLETAadministrator—ONRC registry
CORPORATE INSOLVENCY IPURLlichidator—ONRC registry
NAFORNITA EDUARDreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100