DOSSIERS / KORELIA IMPEX SRL
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Company dossier

KORELIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-24
KYBE ID: RO-J52_480_1992 · J52/480/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KORELIA IMPEX SRL
ro_onrc
J52/480/1992
ro_onrc
dissolved
ro_onrc
1992-03-24
ro_onrc
Com. GOSTINU, 8377 Comuna Gostinu, Giurgiu
ro_onrc

Companies at this address

34 total
AGROMEC GOSTINU SAdissolvedALEX MIH SRLinactiveANGI SRLdissolvedBARLETTA SRLdissolvedBRAN ILIE PFdissolvedBRAZDA SRLdissolvedCAMELEON SRLdissolvedCAMELIA SRLdissolvedCHIM KORELIA SRLdissolvedCONSUMCOOP GOSTINU OCCdissolvedCROITORU PETRE ÎNTREPRINDERE INDIVIDUALĂdissolvedDAMAKO SRLdissolvedDANFOREST SRLdissolvedDANIRAM SRLdissolvedDANUBE GRAIN SERVICES SRLdissolvedEXPLO LEMN SRLactiveGOSTIN PAN SRLdissolvedHIMERA M IMPEX SRLdissolvedMAD SRLdissolvedMINALI SRLdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ȚEPURLUI IOANAadministrator—ONRC registry
VASILESCU IONELE GEORGETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100