DOSSIERS / IMINENT COMIMPEX 2001 SRL
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IMINENT COMIMPEX 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-02-06
KYBE ID: RO-J40_1151_2001 · J40/1151/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMINENT COMIMPEX 2001 SRL
ro_onrc
J40/1151/2001
ro_onrc
active
ro_onrc
2001-02-06
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 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 SRLactiveSUPER SAN EXIM SRLactive

+2 more

People with significant control

4 people
NameRoleFromSource
JWAN H KADIRadministrator—ONRC registry
NASHWAN Q SHAABANadministrator—ONRC registry
SALAH I MAWLODadministrator—ONRC registry
EPURAN CRINA DANIELAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100