DOSSIERS / ISCOM IMPEX SRL
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Company dossier

ISCOM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-05-31
KYBE ID: RO-J2001000437236 · J2001000437236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ISCOM IMPEX SRL
ro_onrc
J2001000437236
ro_onrc
active
ro_onrc
2001-05-31
ro_onrc
DRAGOŞ VODĂ 11, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIUREL SRLactiveARYA DESIGN INTERNAŢIONAL SRLactiveBERKELEY CONSULTING S.R.L.activeBONDAREL ONLINE S.R.L.activeBURLAN GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRINGE CARDS S.R.L.activeENERGY STREAM SOLUTIONS S.R.L.activeH&D COMERCIAL S.R.L.activeLUA PROJECT DESIGN S.R.L.activeLUA-RO TEXTIL DESIGN S.R.L.activeLUWA DESIGN SRLactiveMETROPOLITAN JEWLERY S.R.L.activePEEK MADDIE S.R.L.activePHOENIX PLASTICS & POLYMERS SRLactiveRETRO RIDE S.R.L.activeSOEL REAL ESTATE S.R.L.activeTACHON ALVAREZ JESUS ALBERTO PERSOANĂ FIZICĂ AUTORIZATĂactiveTĂNASE ANDREEA-VALERIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRADE MANAGEMENT SOLUTIONS SRLactiveUNIQUE MANAGEMENT SOLUTIONS S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
AKBULUT DORINA - ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100