KYBE — See who's really behind any company

Company dossier

INTERNATIONAL MONEY EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2016-02-19
KYBE ID: RO-J23_697_2016 · J23/697/2016 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameINTERNATIONAL MONEY EXCHANGE SRL

ro_onrc

RegistrationJ23/697/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-02-19

ro_onrc

Registered addressDOINEI 44F, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

NOBLESTAR EXPORT IMPORT SRLShared officer / director · 3 share this INTERNATIONAL MONEY EXCHANGE 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

2 people

Name	Role	From	Source
AL HOURANI ANOUAR	administrator	—	ONRC registry
FANNOUSH SAED	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERNATIONAL MONEY EXCHANGE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100