DOSSIERS / KARUM ROM INTERNATIONAL SRL
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KARUM ROM INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1995-02-16
KYBE ID: RO-J40_1016_1995 · J40/1016/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARUM ROM INTERNATIONAL SRL
ro_onrc
J40/1016/1995
ro_onrc
active
ro_onrc
1995-02-16
ro_onrc
Str. GRIGORE C. MOISIL 5, 023791 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2 GIRLS COM SRLactiveAL RAFIDEIN COMIMPEX SRLactiveDEDRA PROD COM SRLactiveDONGJIANG INTERNATIONAL IMP & EXP SRLactiveFENFEN COMIMPEX SRLactiveHALI COMIMPEX SRLactiveHONGDA INTERNATIONAL ECONOMIC SRLactiveHUA XIA INTERNATIONAL INDUSTRY TRADE SRLactiveJIHAN '97 IMPEX SRLactiveLIU WAY IMPEX SRLactiveMINA FLOWER IMPEX SRLactiveROMANIAN JIAFU IMPEX SRLactiveSALCIA PRODCONSTRUCT SRLactiveS.V. INVEST CONSTRUCT SRLactiveTIANLONG ECONOMIC DEVELOPMENT SRLactiveTONGRO INTERNATIONAL COM SRLactiveWEIXING INTERNATIONAL IMPORT EXPORT SRLactiveXINGDA TRADING SRLactiveYASIN PROD COM IMPORT EXPORT SRLactiveYASIN SERV IMPORT EXPORT COM SRLactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100