DOSSIERS / ISKI DISTRIBUTION SRL
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ISKI DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2002-03-06
KYBE ID: RO-J13_785_2002 · J13/785/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISKI DISTRIBUTION SRL
ro_onrc
J13/785/2002
ro_onrc
dissolved
ro_onrc
2002-03-06
ro_onrc
Str. TRAIAN 62, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AS ENTERPRISE 97 SRLdissolvedASIMARELA I.V. SRLdissolvedBLACK SEA COMPANY SRLdissolvedBLACK SEA STAR SRLdissolvedBRAZII BUNI SRLdissolvedCOM-VELAMAR SRLdissolvedCONCORD-TRADING SRLdissolvedCONFIN BOSS SRLdissolvedDACIA STAR SRLdissolvedD.S.C. SRLdissolvedEGRETA SRLdissolvedERYDAN MC COMPANY SRLdissolvedINTERTRADE INC SRLdissolvedKAVIMARSON SRLdissolvedLAVICOM'95 SRLdissolvedMITAT T.JARIFE BIROU DE COPIAT ACTE PFdissolvedONACVA INTERNATIONAL SRLdissolvedONYX IMPEX INTERNATIONAL SRLdissolvedPASS T SRLdissolvedRAPID AP SRLactive

+9 more

People with significant control

4 people
NameRoleFromSource
MUSTAFA UMIRANadministrator—ONRC registry
DASCALESCU & CO SPRLadministrator judiciar—ONRC registry
DASCALŞESCU & CO SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—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