DOSSIERS / EWA TOP IMPEX S.R.L.
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EWA TOP IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-10
KYBE ID: RO-J40_6385_2018 · J40/6385/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EWA TOP IMPEX S.R.L.
ro_onrc
J40/6385/2018
ro_onrc
dissolved
ro_onrc
2018-05-10
ro_onrc
CRICOVUL DULCE 7A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
40G UNLIMITED TRAFFIC SRLdissolvedA.B.C. CONSTRUCT 2010 SRLactiveACTIV ADVERT TEAM SRLliquidationAGRIINVEST EXPRESS COM SRLdissolvedART CORPORATION SRLactiveASTRA TV-SAT SRLactiveATRACTIV UNION TIME SRLliquidationBIZZSERV GENERAL COM SRLdissolvedBORNER COM SRLdissolvedCAZACU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPESIS STEL SRLactiveDELTA EXTREM TOP SRLliquidationDENIZ TEAM STYLE SRLactiveDISTEL INTERNATIONAL SRLdissolvedDON FAMILY SRL-DdissolvedDRAGON STAR CONSTRUCT SRLdissolvedFIMA BUILDINGS SRLdissolvedFOCUS CODMARKET SRLactiveFOOD CAPITAL SRLliquidationGRAND CROM EXIM SRLactive

+27 more

People with significant control

1 people
NameRoleFromSource
CUDRIŢCHI IRINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100