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Company dossier

ZINAT 2001 IMP-EXP SRL

ONRC · COMPANY · INCORPORATED 1997-12-22
KYBE ID: RO-J40_10638_1997 · J40/10638/1997 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameZINAT 2001 IMP-EXP SRL

ro_onrc

RegistrationJ40/10638/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-12-22

ro_onrc

Registered addressStr. LT. SAIDAC GHEORGHE 6, 060536 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

4 total

DIVERTISERV SRLdissolved GAMBINO SRLdissolved IPSILANTI PRODCOM SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

DIVERTISERV SRLShared registered address · 4 share this GAMBINO SRLShared registered address · 4 share this IPSILANTI PRODCOM SRLShared registered address · 4 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

3 people

Name	Role	From	Source
BAHMAN MEHRI	administrator	—	ONRC registry
MOHAMMED FADEL MAHMOUD	administrator	—	ONRC registry
ZINAT MAGHSOUDY	administrator	—	ONRC registry

Risk signals

0 matched