Key facts
liquidationANDREI P IMPEX SRL
ro_onrc
J40/7269/1991
ro_onrc
liquidation
ro_onrc
1991-07-23
ro_onrc
B-dul LACUL TEI 109, 020377 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
ANDREI P IMPEX SRL
RISK SCORE8LOW RISK
Companies at this address
16 totalADMIROM GRUP SRLALOMAN MEDIA SRLCELTA PRODEXIM SRLCHEQING INTERNATIONAL SRLCONINST COM TRADE SRLDIRO COMIMPEX SRLDOLLY ALFA EXIM SRLGECOSPAN IMPEX SRLINGMEF CONSULTING & ENGINEERING NICULESCU A. SCSNEPTUNUS IMPEX SRLNORDIC PRODCOMPREST IMPEX SRLPRODCOM G.D. IMPEX SRLSILVANIA TRADE SRLTANAKAN IMPEX SRLV&B&T 2001 SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| POGONARU FANICA | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
In liquidation
Insolvency / wind-down under way
Risk journey — why 8?
1 signals+8
In liquidation
Composite risk score8/100