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Company dossier

STRUMFII XO IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-04-30
KYBE ID: RO-J12_1936_1992 · J12/1936/1992 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSTRUMFII XO IMPORT EXPORT SRL

ro_onrc

RegistrationJ12/1936/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-04-30

ro_onrc

Registered addressB-dul NICOLAE TITULESCU 31, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

14 total

AGENOR COMPROD IMPEX SRLdissolved BALESTRA COMIMPEX SRLdissolved DANMAR IMPORT EXPORT SRLdissolved DATAJOB PRODIMPEX SRLactive LEVEL SERV SRLdissolved MAROTI PRODCOM IMPEX SRLdissolved NEMIRIS COMSERV SRLdissolved PHAIDON CONSTRUCT SRLdissolved QUADROCOMP SERVICE SRLdissolved RAVIT SOFT SRLdissolved SABAU I IOAN PFdissolved SIGMA PROEX IMPORT EXPORT SRLdissolved SPATARU SI BOJAN ELECTRONICS SNCliquidation

Connections

1 link

Shared operator — likely the same administrator

MISSISSIPPI IMPORT EXPORT SRLShared officer / director · 2 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

5 people

Name	Role	From	Source
ALLA'M S.N.MASOUD	administrator	—	ONRC registry
GHASSAN M H HAMDAN	administrator	—	ONRC registry
HASAN H.H.NIMER	administrator	—	ONRC registry
MAHER A A G M ALI	administrator	—	ONRC registry
SAYEL A M AL MAJALI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100