DOSSIERS / COPA IMPEX 96 SRL
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Company dossier

COPA IMPEX 96 SRL

ONRC · COMPANY · INCORPORATED 1996-08-16
KYBE ID: RO-J40_7010_1996 · J40/7010/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
COPA IMPEX 96 SRL
ro_onrc
J40/7010/1996
ro_onrc
dissolved
ro_onrc
1996-08-16
ro_onrc
Str. MUNTII CARPATI 2, 64931 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FLORIDENT '99 SRLShared officer / director · 7 share thisADIMED COM SRLShared officer / director · 7 share thisSCI MARSUPILAMIShared officer / director · 7 share thisOPTIC STAR SRLShared officer / director · 7 share thisDIPCO ESCORT SRLShared officer / director · 7 share thisALEX STROE PROD SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STROE PAULadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100