DOSSIERS / OVIDIU IMPEX SRL
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Company dossier

OVIDIU IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-04
KYBE ID: RO-J51_540_1992 · J51/540/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OVIDIU IMPEX SRL
ro_onrc
J51/540/1992
ro_onrc
active
ro_onrc
1992-05-04
ro_onrc
Com. CASCIOARELE, 8352 Sat Căscioarele, Comuna Căscioarele, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALIMAN GHEORGHE PFactiveANDAGINA SRLactiveBONUS PRODCOMSERV SRL - FILIALA CASCIOARELEactiveCONSTANTIN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOOPERATIVA DE CONSUM CASCIOARELEactiveDANIVAL COM SRLactiveDINCĂ ELENA PFactiveDOCHITA CONSTANTIN PFactiveEURO IMPEX SRLactiveFAUR PREST SRLactiveGILAGRO SRLactiveGURAU EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHARDDY SRLactiveISALOM SRLactiveLULI COM SRLactiveMADY & MARIMAR IMPEX SRLactiveMADYSTEF SRLactiveMAICAN MIRCEA AFactiveMALIPOP SRLactiveMARA - S SRLactive

+18 more

People with significant control

2 people
NameRoleFromSource
STOESCU IONadministrator—ONRC registry
STROESCU ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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