DOSSIERS / ROMMIS PROSPERITY SRL
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ROMMIS PROSPERITY SRL

ONRC · COMPANY · INCORPORATED 1998-10-19
KYBE ID: RO-J40_10552_1998 · J40/10552/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ROMMIS PROSPERITY SRL
ro_onrc
J40/10552/1998
ro_onrc
dissolved
ro_onrc
1998-10-19
ro_onrc
Sos. AFUMATI 102, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

22 total
AGRO COMCEREAL SRLdissolvedASSU GROUP IMPEX SRLdissolvedCONDI STAR EXIM SRLdissolvedCORAL SRLdissolvedDATA GROUP '95 SRLdissolvedDECORATIUNI INTERIOARE EXIM SRLdissolvedDENPA - ROM IMPEX SRLdissolvedFLOROM PRODIMPEX SRLdissolvedGAVUS COM IMPEX SRLdissolvedKARPATTEX EXIM SRLdissolvedKROKY IMPEX SRLdissolvedMATADOR SRLdissolvedMIS STAR EXIM SRLdissolvedMOBI STAR PRODIMPEX SRLdissolvedPOPICOM SRLdissolvedROM - PICOLA PRODIMPEX SRLdissolvedROM ZAMAN SRLdissolvedROM ZOR SRLactiveSOHIL COM 2000 IMPEX SRLdissolvedTRIO 2000 IMPEX SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
KARALP AHMEDadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100