DOSSIERS / OANA IMPEX SRL
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OANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-07-05
KYBE ID: RO-J40_5577_2002 · J40/5577/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
OANA IMPEX SRL
ro_onrc
J40/5577/2002
ro_onrc
dissolved
ro_onrc
2002-07-05
ro_onrc
Str. Radovanu 5, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OANA IMPEX SRLro_onrc · J05/2055/1991 · dissolvedOANA IMPEX SRLro_onrc · J30/1059/1994 · dissolvedOANA IMPEX SRLro_onrc · J34/1497/1992 · dissolvedOANA IMPEX SRLro_onrc · J39/184/1992 · dissolvedOANA IMPEX SRLro_onrc · J40/18672/1992 · dissolvedOANA COMPANY IMPEX SRLro_onrc · J40/6439/1998 · dissolvedOANA IMPEX SRLro_onrc · J52/497/1995 · dissolved

Companies at this address

32 total
ALEXIA AMBALAJ SRLdissolvedCALIN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCEZAR PIZZA SRLactiveCORONARA SRLdissolvedDA LING POWER SRLactiveDASCAL N. AUREL ÎNTREPRINDERE FAMILIALĂdissolvedDUMITRU GABRIELA PFdissolvedGEMAR SRLliquidationI.C. KID - FASHION SRLdissolvedJIANG & CAI SHI INTERNATIONAL COMIMPEX SRLdissolvedJIN QIAO INTERNATIONAL IMPEX SRLdissolvedJULIA COMIMPEX SRLdissolvedLAREX MODA SRLactiveLIDA SERVCOMEX SRLdissolvedLORIPES SRLdissolvedMARLEXIA SERVICES SRLdissolvedMETEOR ROSTAR COMEXIM SRLdissolvedNADI STAR SRLactivePREDESCU DUMITRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedQIYAN VIVA 2001 SRLdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
TOP-RO EUROMAX 3L IPURLlichidator—ONRC registry
TOP-RO EUROMAX 3L IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
TOPORAN GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100