DOSSIERS / ROXY IMPEX SRL
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Company dossier

ROXY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-11-14
KYBE ID: RO-J51_717_2007 · J51/717/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROXY IMPEX SRL
ro_onrc
J51/717/2007
ro_onrc
active
ro_onrc
2007-11-14
ro_onrc
Sat Perişoru, Comuna Perişoru, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTUAL DISTRIBUTION CO SRLactiveAGRO PROD PERIȘORU COOPERATIVA AGRICOLĂactiveARABAGIU TOMIŢĂ ÎNTREPRINDERE INDIVIDUALĂactiveARSENE C. A. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveA.V. RĂZVAN SRLactiveBUTNARU A. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAICAŞ I. ALEXANDRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRBUNE DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveCARIOMI CAFE SRLactiveCARMEN - DIANA SRLactiveCARPEN IONUŢ VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIM P. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCIUN ST. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveDIMAR MET SRLactiveGEANI COSTI SRLactiveGHEORGHICĂ COSTEL ÎNTREPRINDERE INDIVIDUALĂactiveHASKY SRLactiveIONUŢ PROD SRLactiveKMI ALI SRLactiveLOGHINESCU SRLactive

+20 more

People with significant control

1 people
NameRoleFromSource
DAMIAN RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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