DOSSIERS / CATIFLOR IMPEX SRL
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Company dossier

CATIFLOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-09-05
KYBE ID: RO-J51_530_2006 · J51/530/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CATIFLOR IMPEX SRL
ro_onrc
J51/530/2006
ro_onrc
active
ro_onrc
2006-09-05
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 INDIVIDUALĂactiveA.T.V.A. PROIMPEX SRLactiveAURALEX COM 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

2 people
NameRoleFromSource
MĂRCHIDAN CATIŢAadministrator—ONRC registry
MĂRCHIDAN FLOREAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100