KYBE — See who's really behind any company

Company dossier

SUNDAR EXIM SRL

ONRC · COMPANY · INCORPORATED 1998-10-20
KYBE ID: RO-J40_10616_1998 · J40/10616/1998 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameSUNDAR EXIM SRL

ro_onrc

RegistrationJ40/10616/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-10-20

ro_onrc

Registered addressStr. Soldat Nicolae Sebe 15, 030405 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

INTERNATIONAL BUSINESS TRADE IMPORT-EXPORT SRLShared officer / director · 3 share this HIGH INTERNATIONAL TRADE IMPORT EXPORT SRLShared officer / director · 3 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

Name	Role	From	Source
DOGARESCU GINA	administrator	—	ONRC registry
DOGARESCU MIHAI ŞERBAN	administrator	—	ONRC registry

Risk signals

0 matched