DOSSIERS / EL PASO IMPEX SRL
← SearchExport PDF
Company dossier

EL PASO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-03-26
KYBE ID: RO-J40_4937_2004 · J40/4937/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EL PASO IMPEX SRL
ro_onrc
J40/4937/2004
ro_onrc
active
ro_onrc
2004-03-26
ro_onrc
B-dul REGINA MARIA 32, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROALB SRLactiveAGROLT SRLactiveAMADEUS SOLUTION SRLactiveAS CORPORATION SRLactiveB.A. LAND INTERNATIONAL SRLactiveBLATER VIDAL TOTAL SRLactiveCARPI TECH ROMÂNIA SRLactiveDACO Logistic & Consulting SRLactiveDANIT SISTEM DEVELOPMENT SRLactiveDEL PE TRANSPORT SRLactiveDELTA TUNNEL CONSULTING SRLactiveECOPALLET SERVICE SRLactiveENERGICA IBERODACICA SRLactiveEUROSERV PUB M & D SRLactiveFINANCIAL SERVICES TOP SRLactiveGANZ ELECTRICS RO SRLactiveGENERAL M & H DISTRIBUTION SRLactiveGENESIS DESIGN GROUP SRLactiveGHEFA PRODCOM SRLactiveGOLDEN WHITE CASTLE SRLactive

+38 more

People with significant control

4 people
NameRoleFromSource
C.I.I. BOSTINA ELENAlichidator—ONRC registry
BOŞTINA ELENAlichidator judiciar—ONRC registry
BOŞTINA ELENAreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100