DOSSIERS / A.C. DESIGNE IMPEX SRL
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A.C. DESIGNE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-10-08
KYBE ID: RO-J40_8322_1996 · J40/8322/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.C. DESIGNE IMPEX SRL
ro_onrc
J40/8322/1996
ro_onrc
active
ro_onrc
1996-10-08
ro_onrc
B-dul GHENCEA 24, 68033 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACVA'S IMPEX SRLactiveADA STAR & CO 86 SRLactiveAGATH IMPEX SRLactiveCIPI COM IMPEX SRLactiveCRIST 2012 C.V. TRADE SRLactiveCRISTI MAR PREST SRLactiveFROSSINI EDITURA SERV COM SRLactiveGEMALINA COMIMPEX SRLactiveGP DESIGN SRLactiveHAFEZ NIPEX SRLactiveKARPIS COM SRLactiveLA COMPETE SRLactiveMANELI IMPEX SRLactiveMITEL G A TRADING IMPEX SRLactivePADOC COM SRLactivePHILLCO SERVICE SRLactiveRECORD COMPROD SRLactiveROMVIDI IMPORT EXPORT COMERT SERVICII SRLactiveVEMAR INFOSYSTEMS SRLactiveVIOMIH COM SRLactive

+1 more

People with significant control

4 people
NameRoleFromSource
BACLESANU MARIUS GHEORGHEadministrator—ONRC registry
BACLESANU RICAadministrator—ONRC registry
CORPORATE INSOLVENCY IPURLlichidator—ONRC registry
NAFORNIȚĂ EDUARDreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100