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PARADIS IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2002-10-24
KYBE ID: RO-J40_10590_2002 · J40/10590/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PARADIS IMPORT-EXPORT SRL
ro_onrc
J40/10590/2002
ro_onrc
active
ro_onrc
2002-10-24
ro_onrc
Str. Valea Oltului 4, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADOFRANCE IMPEX SRLactiveALICO IMPORT EXPORT SRLactiveAMKAEEF COM IMPEX SRLactiveANDATA PRODUCTIE SERVICII SI COMERT EXTERIOR SRLactiveB.AL.M. - BUSSINESS SRLactiveBANICA RADU PFactiveCOMERCIAL GRUP SRLactiveCORSO 2000 COM IMPEX SRLactiveCOSTIMEX SRLactiveCULLIGAN TRUCK IMPEX SRLactiveDAN GROUP IMPORT EXPORT COM SRLactiveDCA GLOBAL IMPORT EXPORT SRLactiveGECTRANS SRLactiveHADI INTERNATIONAL 2000 SRLactiveHEJAL COMP. SRLactiveLAURENTIU CRISTIAN COM SRLactiveLBC FACTORY COM SRLactiveLURA 2005 COM SRLactiveMARMULES COMIMPEX SRLactiveMARY COMPANY AGRO SRLactive

+8 more

People with significant control

3 people
NameRoleFromSource
SALAM H.ZAHROONadministrator—ONRC registry
AMD GRUP EXPERT IPURLlichidator judiciar—ONRC registry
MARINESCU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100