DOSSIERS / KERIM TRANS SRL
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Company dossier

KERIM TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-03-24
KYBE ID: RO-J13_900_2006 · J13/900/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KERIM TRANS SRL
ro_onrc
J13/900/2006
ro_onrc
active
ro_onrc
2006-03-24
ro_onrc
B-dul CALLATIS, Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMBRA PLUS SRLactiveCHRIS & LUCIAN INVEST SRLactiveDĂLUŢĂ FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDORELYN MIT SRLactiveEDNA COLOR SRLactiveELA MOB DIVERS SRLactiveELCOST SERV MODE SRLactiveELECTRO NAVAL SRLactiveEURO-EXOTIC SRLactiveEXELCON CONSTRUCT SRLactiveFLORANCE ANA SRLactiveFLY MXP EMBERA SRLactiveFOREST LAND SRLactiveFYL-SOR INVEST SRLactiveHAT-LINE SRLactiveHEISENBERG INVEST S.R.L.activeI.M.G. PROIECTE & TRADUCERI SRLactiveIVANCIU SORIN PERSOANA FIZICA AUTORIZATAactiveMARWAN SHOP SRLactiveNAVMIR INDUSTRY SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
CHERIM ILHANadministrator—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