DOSSIERS / EDITURA CLASS IMPORT EXPORT SRL
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EDITURA CLASS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1996-07-03
KYBE ID: RO-J40_5639_1996 · J40/5639/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EDITURA CLASS IMPORT EXPORT SRL
ro_onrc
J40/5639/1996
ro_onrc
active
ro_onrc
1996-07-03
ro_onrc
Str. RECONSTRUCTIEI 1, 031721 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALUTUS COM. SRLactiveCARFEL COMPANY SRLactiveDAN COM 2000 IMPEX SRLactiveDIONNE PROD COM IMPEX SRLactiveFLORIMAR COMERCIAL 98 SRLactiveINTERNATIONAL BUSINESS SOFT SRLactiveINTERNATIONAL IMPEX '95 BEL-AMI SRLactiveINVEST 2001 SRLactiveKINGS COMIMPEX SRLactiveLEAF COM SRLactiveLIDIA I&A SRLactiveMIRIAM PRODIMPEX COM SRLactiveMIVA ROM HELLAS SRLactiveRECOV SRLactiveSALT CONSTRUCT SRLactiveSINROM TRADING SRLactiveTARA 94 IMPEX SRLactiveTRANSFER LEASING INTERNATIONAL SRLactiveVICTOR DISCO LIGHTS SRLactiveYIN LONG BUSINESS IMPORT EXPORT SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
POPESCU FLORENTIN CRISTIANadministrator—ONRC registry
VLADESCU ST. MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100