DOSSIERS / KARA DENIZ IMPEX SRL
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Company dossier

KARA DENIZ IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-04-06
KYBE ID: RO-J26_644_2005 · J26/644/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KARA DENIZ IMPEX SRL
ro_onrc
J26/644/2005
ro_onrc
dissolved
ro_onrc
2005-04-06
ro_onrc
Str. GHEORGHE DOJA 217, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
KEMI IMPEX SRLShared officer / director · 2 share thisSAFRAN TEKNIK SRLShared officer / director · 6 share thisCRIS & SIM IMPORT EXPORT 2021 S.R.L.Shared officer / director · 6 share thisHAVA ENERJI S.R.L.Shared officer / director · 6 share thisEKER-KOC CHEMISTRY S.R.L.Shared officer / director · 6 share thisSMART WASH EQUIPMENT S.R.L.Shared officer / director · 6 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
NameRoleFromSource
EKER CAVITadministrator—ONRC registry
EKER MARIANA CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100