DOSSIERS / PRODUCTIL EXIMP KAMMO SRL
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PRODUCTIL EXIMP KAMMO SRL

ONRC · COMPANY · INCORPORATED 2010-08-24
KYBE ID: RO-J23_2255_2010 · J23/2255/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PRODUCTIL EXIMP KAMMO SRL
ro_onrc
J23/2255/2010
ro_onrc
dissolved
ro_onrc
2010-08-24
ro_onrc
Str. TOPOLOVAT 6, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

20 total
A.KOU. CO INVEST SRLactiveA & S PROPERTIES INVEST IMOBILIARE SRLinactiveBIOSCOSMETICS SRLdissolvedCHRISALLAS PROPERTIES SRLdissolvedCHRISAND PROPERTY INVESTMENT SRLdissolvedCOPANA PROPERTY INVESTMENTS SRLdissolvedC.P.C. SPITALI PROPERTY INVEST SRLinactiveDANAX PROPERTIES INVEST SRLdissolvedGOLDEN HILL PROPERTIES SRLinactiveIONATHAN PROPERTIES SRLinactiveMARTHEF PROPERTY INVEST SRLinactiveNOVA PROPERTY INVESTMENTS SRLdissolvedPOMATA ESTATES SRLdissolvedSARA PROPERTY SRLinactiveSCRIPTA PROPERTIES INVESTMENTS SRLinactiveSTELLIAS PRIME INVEST SRLdissolvedTIERRA ROSA PROPERTY SRLdissolvedV.A AND CHRIS INVEST SRLinactiveVICTORIAN'S PROPERTY INVEST SRLinactive

People with significant control

2 people
NameRoleFromSource
ARL IPURLlichidator judiciar—ONRC registry
MAZILU ANDREEA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100