DOSSIERS / MARYAM AZIZ IMPEX SRL
← SearchExport PDF
Company dossier

MARYAM AZIZ IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-06-12
KYBE ID: RO-J40_11299_2007 · J40/11299/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MARYAM AZIZ IMPEX SRL
ro_onrc
J40/11299/2007
ro_onrc
dissolved
ro_onrc
2007-06-12
ro_onrc
B-dul Iuliu Maniu 59, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

34 total
ACCOUNTING OFFICE SRLactiveAGRITOTAL TRADING SRLactiveALPHA MANAGEMENT & SERVICES SRLdissolvedANGED PLUS S.R.L.dissolvedBALMUG GRUP SRLactiveCIUDIN COCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRACIUN ADRIAN-IONUT PERSOANĂ FIZICĂ AUTORIZATĂinactiveDAX TRANSCOM EXPRES SRLactiveDIALA IMOBILIARE SERV SRLdissolvedECO VULCAREX SRLdissolvedFIXIT SOLUTIONS SRLdissolvedGHIS AUTOMOTIVE SRLactiveG.M.TIME INTERNATIONAL SRLdissolvedIMPACT PROMOTION SRLdissolvedKLASS CREATIV CONSULT SRLactiveMASTERMIND COACHING SRLactiveMAVA GENERAL COM SRLactiveMER&YUN FASHION SRLdissolvedMOT NADIA-FLORINA PFdissolvedMURGU RALUCA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
PRO MANAGEMENT INSOLV IPURLlichidator judiciar—ONRC registry
IRINA MARINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100