DOSSIERS / KARIM COMPANY SRL
← SearchExport PDF
Company dossier

KARIM COMPANY SRL

ONRC · COMPANY · INCORPORATED 1999-06-02
KYBE ID: RO-J13_1232_1999 · J13/1232/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KARIM COMPANY SRL
ro_onrc
J13/1232/1999
ro_onrc
dissolved
ro_onrc
1999-06-02
ro_onrc
B-dul 1 MAI 29, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADINA-RAY SRLdissolvedALEXBOG 2000 SRLdissolvedAVY TRADING COM SRLdissolvedBAIAN AL SRLdissolvedBRIMEX FREE ZONE OPERATION SAdissolvedCLASIC CONSTRUCT SRLdissolvedDELTA CONSTANTA SRLdissolvedDELTA NET IMPORT EXPORT SRLdissolvedD.J.M.RANIA SRLdissolvedEURO CRISTALS SRLdissolvedEVER GREEN SRLdissolvedFAROS RULEXIM SRLdissolvedGLASSMETAL SRLdissolvedIKEBANA SRLdissolvedKHEOPS RA SRLdissolvedMONEY INVEST SRLdissolvedPATIDAM SRLdissolvedREGENCY GROUP SRLdissolvedRELCAM IMEX SRLdissolvedRODNA IMPEX SRLdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
HASSAN ZAALadministrator—ONRC registry
ZIDAN AL KHALAFadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100