DOSSIERS / SUPER SAN EXIM SRL
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Company dossier

SUPER SAN EXIM SRL

ONRC · COMPANY · INCORPORATED 2000-12-04
KYBE ID: RO-J40_11075_2000 · J40/11075/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUPER SAN EXIM SRL
ro_onrc
J40/11075/2000
ro_onrc
active
ro_onrc
2000-12-04
ro_onrc
Str. Masina de Pâine 69, 021128 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AL SHEHHLI IMPEX SRLactiveBAALBECK A.M.A.L. IMPEX SRLactiveBLUE OCEAN IMPEX SRLactiveDAPIX-CLONDA SI GIDIUTA SNCactiveFIRHAD 3000 IMPEX SRLactiveFOR-X COM SRLactiveFRUT-FAN IMPEX SRLactiveGENERAL IMPEX TOTAL SRLactiveIMINENT COMIMPEX 2001 SRLactiveISPAS UNIVERSAL SRLactiveKETAKITI COM EXIM SRLactiveLAMSON IMPEX SRLactiveLINAROM 2000 IMPEX SRLactiveMAANU 2000 IMPEX SRLactiveMARINCOM I & G IMPORT EXPORT SRLactiveMARONY COM SRLactiveMY FAIR LADY COM SRLactiveRAHIM 96 IMPEX SRLactiveRAMBAG COM SRLactiveRISAM BUSINESS SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
ISMAEL D. ALIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100