DOSSIERS / LATIENIMPEX 2000 SRL
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Company dossier

LATIENIMPEX 2000 SRL

ONRC · COMPANY · INCORPORATED 1998-10-21
KYBE ID: RO-J40_10695_1998 · J40/10695/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LATIENIMPEX 2000 SRL
ro_onrc
J40/10695/1998
ro_onrc
active
ro_onrc
1998-10-21
ro_onrc
EROU ION SCORŢAN 57, 22662 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALENA AVANTAJ IMPEX S.R.L.activeANHTHU IMPEX AVANTAJ S.R.L.activeAUTO TRUCK LKW SRLactiveBEN TENG IMPEX SRLactiveDAS TECHNOLOGY CONCEPT S.R.L.activeDIAS INTEGRO COMPANY S.R.L.activeEXCEEDBUY S.R.L.activeFOOD FACTORY ROYAL S.R.L.activeGABITRANS PIESE AUTO SRLactiveGÎSCAN MIRELA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveHORIZON ORIENTAL COMERT S.R.L.activeLUXURY BEAUTY SALON S.R.L.activeMARI VIITOR S.R.L.activeMIA FRESH VIETNAMESE FOOD SRLactivePHOVIET S.R.L.activeRED SOLUTION PREST SRLactiveSMARTYHOME GENERATION S.R.L.activeSTILACT PREST SRLactiveTDT CONSULTING UTIL SRLactiveWINGS BLUE TRAVEL & TOURISM.CO SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
VU THI HOAI THANHadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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