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Company dossier

FATIMA DINAMIC IMPEX SRL

ONRC · COMPANY · INCORPORATED 2011-12-19
KYBE ID: RO-J23_3304_2011 · J23/3304/2011 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameFATIMA DINAMIC IMPEX SRL

ro_onrc

RegistrationJ23/3304/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-12-19

ro_onrc

Registered addressB-dul VOLUNTARI 86, Loc. Voluntari, Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

19 total

ASAF TRADING IMPEX SRLdissolved BASARAN FERHAT SRLactive BEROMAL SRLdissolved BLIDA GROUP COMPANY SRLdissolved BUBBLES BLUE 2009 SRLactive CRISS TRAFIC SRLactive DANI ŞI DINA IMPEX SRLdissolved DIVERS ACTIV BUSINESS SRLdissolved G&H HIGH BUSINESS SERVICE SRLinactive HOVA FAMILLY SRLdissolved MALVA VISION SRLactive MANEL TRADIMEX SRLdissolved SAVE WAY SV SERV SRLdissolved SEREX SRLactive SMART EXPO CONSTRUCT GLOBAL SRLdissolved TAIFUN GUARD PAZĂ ŞI PROTECŢIE SRLdissolved TAIFUN SRLactive TRIO GRAND SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

B & S TOTAL GRUP SRLShared officer / director · 3 share this FATIMA DINAMIC IMPEX SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
KOITA SEKOUNA	administrator	—	ONRC registry

Risk signals

0 matched