DOSSIERS / A.T.V.A. PROIMPEX SRL
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A.T.V.A. PROIMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-03-14
KYBE ID: RO-J51_179_2007 · J51/179/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.T.V.A. PROIMPEX SRL
ro_onrc
J51/179/2007
ro_onrc
active
ro_onrc
2007-03-14
ro_onrc
Sat Fundeni, Comuna Fundeni, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGIGER PROD COM IMPEX SRLactiveALEXANDRU CORALIA GEANINA ÎNTREPRINDERE INDIVIDUALĂactiveAURALEX COM SRLactiveCATIFLOR IMPEX SRLactiveCRISTAL OIL SRLactiveDELEANU ALEXANDRU REMUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRESCU A.GHEORGHE PFactiveENACHE P. FLORICA PFactiveFLORI & VIOREL SRLactiveFRĂŢILĂ M. MARIA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGAVRILA MIRELA PFactiveGRIGORE ELENA PFactiveIMPEX ALVAL SRLactiveIONIŢĂ I.V. TUDOREL ÎNTREPRINDERE INDIVIDUALĂactiveIORDACHE I. AUREL PFactiveIVAN GH. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveJAN MIHAI SRLactiveMANOLACHE GELU ÎNTREPRINDERE FAMILIALĂactiveMARIN P.ION PFactiveMIHAI A. CONSTANTIN AFactive

+15 more

People with significant control

1 people
NameRoleFromSource
BERCEA VICTORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100