DOSSIERS / MAHRAB IMPEX SRL
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MAHRAB IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-19
KYBE ID: RO-J40_16058_1992 · J40/16058/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MAHRAB IMPEX SRL
ro_onrc
J40/16058/1992
ro_onrc
dissolved
ro_onrc
1992-06-19
ro_onrc
Str. STIRBEI VODA 2, 7331 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

24 total
CHAMPIGNON SRLdissolvedCONDOR CONSTRUCT SRLdissolvedDAIWA EXCHANGE CORPORATION SRLdissolvedDAIWA INTERNATIONAL SRLdissolvedDANIK 95 IMPEX SRLdissolvedEUROMA FASHIONS SRLdissolvedHAMHAME PERSAN IMPEX SRLdissolvedINTERLINK TRADING SRLdissolvedINTERNATIONAL TOP VISION COMPRODSERV DIVIMPEX SRLdissolvedI W I COMPANY EXIM SRLdissolvedLATIN IMPEX SRLdissolvedLEGEND DRACULA TOUR SRLdissolvedMEDDY IMPEX SRLdissolvedMELISSA SRLdissolvedMILADA CONSULTING & TRADING SRLdissolvedPION PROIECT SRLdissolvedROCOPRE IMPORT EXPORT SRLdissolvedROMA KIDS INTERNATIONAL SRLdissolvedROMANIAN HOUSE AGENCY SRLdissolvedROTEST PRODCOMSERV IMPEX SRLdissolved

+4 more

Connections

6 links
Shared operator — likely the same administrator
RETOTEK SRLShared officer / director · 2 share thisBIST TOURS SRLShared officer / director · 6 share thisAIR DELTA TULCEA TURISM SRLShared officer / director · 6 share thisAIR DELTA TRANS TOURS SRLShared officer / director · 6 share thisMILAD AIR SRLShared officer / director · 6 share thisAIR BUSINESS TRAVEL SRLShared officer / director · 6 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

2 people
NameRoleFromSource
BOGHIU ADRIANAadministrator—ONRC registry
MAHRAB ASGARIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100