DOSSIERS / DORIANA 1997 EXIM COMPANY SRL
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DORIANA 1997 EXIM COMPANY SRL

ONRC · COMPANY · INCORPORATED 1996-12-06
KYBE ID: RO-J40_10234_1996 · J40/10234/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DORIANA 1997 EXIM COMPANY SRL
ro_onrc
J40/10234/1996
ro_onrc
active
ro_onrc
1996-12-06
ro_onrc
Sos. PANTELIMON 291, 021616 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
3P IMPORT-EXPORT 2000 SRLactiveA.M.V. AUTO MOTO VELO SRLactiveARA IMPEX SRLactiveASUDAROM INVESTMENT SRLactiveATRESO IMPEX SRLactiveA.T.T. FRUIT INT COMEX SRLactiveBLAU BLUT SRLactiveBRIGHT INTERFACE SRLactiveCLIAN EXIM (ROMANIA) SRLactiveCOMTER SRLactiveCONSERV LIGHT SRLactiveCRISAM IMPEX - CO SAactiveCRISMAR COMPANY IMPEX SRLactiveELKAT IMPEX SRLactiveELLA STAR IMPEX SRLactiveEZOO TRADING COMIMPEX SRLactiveFERO 1001 COMEXIM SRLactiveGABRIEL 2000 PRODCOM SRLactiveGEME RE IMPEX SRLactiveINTELIGENTZIA SRLactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100