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Company dossier

I.C.U. IMPEX 2000 SRL

ONRC · COMPANY · INCORPORATED 1999-12-02
KYBE ID: RO-J40_10694_1999 · J40/10694/1999 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameI.C.U. IMPEX 2000 SRL

ro_onrc

RegistrationJ40/10694/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-12-02

ro_onrc

Registered addressB-dul Unirii 14, 040106 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

12 total

COOPERATIVA DE CREDIT - BANCA POPULARA "CREDIT - INVEST" BUCURESTIdissolved DALMAT O.C.D. IMPEX SRLdissolved ELA BEL COMPANY SRLdissolved MAXIM MARKETING SRLdissolved POS ROMANIA IMPEX SRLdissolved RIMA FACTORI SRLdissolved RIMCOST SRLdissolved ROCIT AUTOMOBILE SRLdissolved SCUT PAZA PROTECTIE SRL BUCURESTI SUCURSALA BUCURESTIdissolved WB ASIGURARE SRLdissolved ZAHRA REALTY IMPORT-EXPORT SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

JANNA COM 2000 SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
RAJA RICHARD SROUR	administrator	—	ONRC registry

Risk signals

0 matched