DOSSIERS / EXIM INTERBUSINESS S.R.L.
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EXIM INTERBUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-10
KYBE ID: RO-J40_4871_2018 · J40/4871/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EXIM INTERBUSINESS S.R.L.
ro_onrc
J40/4871/2018
ro_onrc
active
ro_onrc
2018-04-10
ro_onrc
ENERGETICIENILOR 9E, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

29 total
AEDIFICA CLUSTER SRLdissolvedANGEL INGRIJIRI MED S.R.L.activeATOMIC DRIVE SRLactiveAUGUSTO STIL TRAVEL S.R.L.dissolvedBIOFARM DISTRIBUTION SRLactiveBLUE NEST TRADE SRLactiveCH. THEODOSSIS. RO SRLliquidationDAVIMAN DISTRIBUTION SRLdissolvedELEVOLUTION - ENGENHARIA, S.A. PORTUGALIA SUCURSALA BUCUREŞTIactiveERILISA NURSING MED S.R.L.activeEUXINUS PONTUS TCC S.R.L.dissolvedFLASH TEAM S.R.L.activeGAL ADS CONSULT SRLactiveGREENFIRE ACQUISITIONS SRLdissolvedHIGHQ DENTAL STUDIO S.R.L.activeKRISSTALL INTERNATIONAL TRAVEL S.R.L.activeLOGITRANS SERVICES SRLactiveMEDIA CONT LINE SRLactiveMMD MEDICAL CARE S.R.L.activeOMP GROUP OU TALLINN ESTONIA - SUCURSALA BUCURESTIdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
TÖRÖK ANDREEA-MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100