DOSSIERS / FAHATA IMPORT EXPORT SRL
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FAHATA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1995-12-13
KYBE ID: RO-J40_10843_1995 · J40/10843/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAHATA IMPORT EXPORT SRL
ro_onrc
J40/10843/1995
ro_onrc
active
ro_onrc
1995-12-13
ro_onrc
Sos. SALAJ 139, 051895 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIDA MODA EXIMCO SRLactiveASTRALIS ROMCOM IMPOREX SRLactiveBEI JI QIAO IMPEX SRLactiveBOLERO INTERO EXIMCO SRLactiveCARUSEL INTER TRADE CO LTD SRLactiveDACIA TRAIANA IMPOREX SRLactiveFLORALIS INTERO EXIMCO SRLactiveGOLDEN DRAGON INTER'L TRADE IMPEX SRLactiveGUONA INTER TRADE CO SRLactiveHAIDA GROUP PRODCOMIMPEX SRLactiveHAIXIA STYLEXIM SRLactiveHAI YANG 2000 IMPEX SRLactiveJAGER I. ARTEX AFactiveJIE LI IMPEX SRLactiveKUNLIN UNITED EXIMTRADE SRLactiveLIU YANG INTERNATIONAL IMPEX SRLactiveMETROSTAR CITY COMEXIM SRLactiveMILLER INTERNATIONAL TRADING SRLactiveRAPSODIA UNIVERSAL IMP0REX SRLactiveSENATOR FASHION LINEXIM SRLactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100