DOSSIERS / EURO CONFEX IMPEX'96 SRL
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EURO CONFEX IMPEX'96 SRL

ONRC · COMPANY · INCORPORATED 1995-10-12
KYBE ID: RO-J40_8680_1995 · J40/8680/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURO CONFEX IMPEX'96 SRL
ro_onrc
J40/8680/1995
ro_onrc
active
ro_onrc
1995-10-12
ro_onrc
Calea VICTORIEI 155, 010073 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BIBLIO IMPEX SRLactiveBIROUL DE TURISM SI TRANZACTII BUCURESTI - FILIALA BTT INTERNATIONAL SAactiveBRADSHAW EUROPA SRLactiveBRADSHAW TOBACCO ROMANIA SRLactiveCIBINIUM FINANCIAL GROUP SAactiveCINE PRO LIGHT SRLactiveC.I.P. - COMERT DE INFORMATII SI PRESA SAactiveCONCORD-LI IMPEX SRLactiveC & R GRAPHIC SAactiveDIRAK ELECTRIC SRLactiveECOSAB SERVICE SRLactiveELVIMEX PLUS SRLactiveELVIMEX SRLactiveEUC TEAM ROMANIA SRLactiveFERROSTAAL ROMANIA SRLactiveFIRST MEDIA INT'L SAactiveILECO PRODUCTIE SRLactiveLUFA INTERNATIONAL IMPEX SRLactiveMATTEO COM IMPEX SRLactiveMETRONIC SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
HOLTAPPELS JEAN CLAUDEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100