DOSSIERS / NAM STAR 2000 COMIMPEX SRL
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NAM STAR 2000 COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-12-02
KYBE ID: RO-J40_10686_1999 · J40/10686/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NAM STAR 2000 COMIMPEX SRL
ro_onrc
J40/10686/1999
ro_onrc
dissolved
ro_onrc
1999-12-02
ro_onrc
Str. Herţa 7, 022171 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
A.J.A. 3100 IMPEX SRLdissolvedAL KAP DEVELOPMENT IMPEX SRLdissolvedAL MAHDI IMPEX SRLdissolvedAL-NEHRO IMPEX 96 TRADING SRLdissolvedAL SOKHNA 2000 SRLdissolvedANA CENTER SRLdissolvedARAJEXIM SRLdissolvedCRIVAS IMPEX SRLdissolvedDIANDRA STAR EXIM SRLdissolvedD & M APOPEI SNCdissolvedEUROINVEST EXIM SRLdissolvedKINGDOM STORE SRLdissolvedM.F.A. 3100 COM IMPEX SRLdissolvedMONA R.M.S. COMEX SRLdissolvedQABAS 7 COMIMPEX 3000 SRLdissolvedQIANG SHENG INTERNATIONAL IMPEX SRLdissolvedROMNEC IMPEX SRLdissolvedSAMURAI SRLdissolvedSIERRA TRADING SRLdissolvedTOMIL IMPEX 94 SRLdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
SCI DES RECOLLETSShared officer / director · 6 share thisDERMAN GmbHShared officer / director · 6 share thisDEMA elektro küchenarena GmbHShared officer / director · 6 share thisALEX INVESTShared officer / director · 6 share thisÎntreprinderea cu Capital Străin "DINYESTER COMPANY" S.R.L.Shared officer / director · 6 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

4 people
NameRoleFromSource
ASLAN SUATadministrator—ONRC registry
FIRINCIOGULLARI NAMIRadministrator—ONRC registry
CII DUMITRASCU NICULAElichidator—ONRC registry
DUMITRASCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100