DOSSIERS / OSSAMA & ELMI INTERNATIONAL SRL
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OSSAMA & ELMI INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2002-11-14
KYBE ID: RO-J40_11522_2002 · J40/11522/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
OSSAMA & ELMI INTERNATIONAL SRL
ro_onrc
J40/11522/2002
ro_onrc
dissolved
ro_onrc
2002-11-14
ro_onrc
Aleea PANTELIMON 7, 022401 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
EURO RAH COMIMPEX SRLShared registered address · 4 share thisNINEL 2000 IMPEX SRLShared registered address · 4 share thisNICOLA TRADING PREST SRLShared registered address · 4 share thisSAMSARA IMPORT-EXPORT SRLShared officer / director · 8 share thisPROGRESS INTERNATIONAL SRLShared officer / director · 8 share thisANGELLO ALEXA SRLShared officer / director · 8 share thisRIMA FACTORI SRLShared officer / director · 8 share thisAL BALCAN B.A. SRLShared officer / director · 8 share thisVITORIA 2000 COMIMPEX SRLShared officer / director · 8 share thisSORANA STAR 99 SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
OSSAMA KAMAL ELDEMERDASH ABDELHAKadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROGRESS INTERNATIONAL SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100