DOSSIERS / ROSE REX IMPEX SRL
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Company dossier

Rose REX Impex SRL

ONRC · COMPANY · INCORPORATED 2002-11-12
KYBE ID: RO-J40_11366_2002 · J40/11366/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Rose REX Impex SRL
ro_onrc
J40/11366/2002
ro_onrc
active
ro_onrc
2002-11-12
ro_onrc
Str. Luntrei 2-4, 023632 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A & A PREST SERV SRLactiveAGROTEH SERV SRLactiveANA PLUS COMIMPEX SRLactiveARTES SRLactiveAVANTAJ COMSERV SRLactiveAYDEN & TERZI 95 IMPEX SRLactiveCAMIRO IMOB SRLactiveDONG FANG 96 IMPEX SRLactiveDUETT COM IMPEX SRLactiveEXPO TRANS SRLactiveFATIMA SRLactiveF & I IMPORT EXPORT COMPANY SRLactiveGILL'S SUPER SRLactiveHONG YUAN INTERNATIONAL TRADE SRLactiveJINZHU EXIMCO SRLactiveJUNFEI COM STAR SRLactiveLEGUMEX 2003 SRLactiveLEGUMICORA SRLactiveLISA '90 IMPEX SRLactiveMARION & DANIEL TRADING SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
ANAAM A. MOHAMED HASHIMadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100