DOSSIERS / SULTAN SULEYMAN IMPEX SRL
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SULTAN SULEYMAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-10-29
KYBE ID: RO-J40_12577_2012 · J40/12577/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SULTAN SULEYMAN IMPEX SRL
ro_onrc
J40/12577/2012
ro_onrc
active
ro_onrc
2012-10-29
ro_onrc
VASILE LASCĂR 137, 20496 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADI SHOP BEST SRLactiveALMA INSTAL AMC S.R.L.activeBENSOR S.R.L.activeCAMARAD ACTIV SRLactiveCASA DE COMENZI COOP S.R.L.activeCHEN SHI STAR IMPEX SRLactiveCHILDREN MEDIA S.R.L.activeCXART HOME S.R.L.activeDESIGUR 22 S.R.L.activeFIESTA FRESH FRUCT SRLactiveLA-ORESTE RO.AL.SA S.R.L.activeLILIAC CREATIV ELEGANT SRLactiveMETCOM BUSINES S.R.L.activeMILL SHOP AS S.R.L.activeNOURA ACTIV S.R.L.activePING ACTIV COMPANY SRLactiveQIFENG IMPEX SRLactiveRAMPAL EXIM S.R.L.activeRIPRO BUSINESS GRUP SRLactiveSL HOME DESIGNX S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
AHMAD MOHAMAD JARDALIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100