DOSSIERS / SHERIF IMPEX SRL BUCURESTI SUCURSALA CARANSEBES
← SearchExport PDF
Company dossier

SHERIF IMPEX SRL BUCURESTI SUCURSALA CARANSEBES

ONRC · COMPANY · INCORPORATED 1995-02-15
KYBE ID: RO-J11_36_1995 · J11/36/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SHERIF IMPEX SRL BUCURESTI SUCURSALA CARANSEBES
ro_onrc
J11/36/1995
ro_onrc
dissolved
ro_onrc
1995-02-15
ro_onrc
Str. ARDEALULUI 29, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TEHNOLEMN SRLShared officer / director · 2 share thisNESUCOM SRLShared registered address · 2 share thisWESTTIM MARKET SRLShared officer / director · 7 share thisCOSMIN ROND SRLShared officer / director · 7 share thisNESUCOM SRLShared officer / director · 7 share thisGHETARUL SRLShared officer / director · 7 share thisEXPENSIVE-LIT S.R.L.Shared officer / director · 7 share thisROND MARKET SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NEGHINA CONSTANTINadministrator—ONRC registry
SURU CRISTIAN IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100