DOSSIERS / I.V.COMEXIM'95 SRL
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I.V.COMEXIM'95 SRL

ONRC · COMPANY · INCORPORATED 1995-09-05
KYBE ID: RO-J40_7420_1995 · J40/7420/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
I.V.COMEXIM'95 SRL
ro_onrc
J40/7420/1995
ro_onrc
active
ro_onrc
1995-09-05
ro_onrc
Str. VLĂHIŢA 1, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGV PROCOM SRLactiveALPIMA SRLactiveA Q PROMET CONSTRUCT SRLactiveBV MANAGEMENT & CONSULTING SRLactiveCALONFIRESCU AURELIA AFactiveCONSTANTIN A. VASILICA AFactiveCYM PROD INVEST CONSTRUCT SRLactiveDANCU IGIENIC PRODCOM SRLactiveDUMITRU FANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELAMAR TRADING 2002 SRLactiveEURO SOLUTIONS TIME SRLactiveEUROTRANS SRLactiveFIRST EUROCONSTRUCTOR SRLactiveFLOR MARIO IMPEX SRLactiveGEOCIOB SRLactiveH.B.S PROELECTRIC SRLactiveINTERNET DATABASE SRLactiveIONESCU R.RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIATER SRLactiveMOBI-STRESS SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
CERECEL DANIEL NICOLAEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100