DOSSIERS / R.O.X. 2003 EXIM SRL
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R.O.X. 2003 EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-09-19
KYBE ID: RO-J40_17032_1994 · J40/17032/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
R.O.X. 2003 EXIM SRL
ro_onrc
J40/17032/1994
ro_onrc
active
ro_onrc
1994-09-19
ro_onrc
Sos. COLENTINA 10, 021174 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIA ACTIV SRLactiveAL NEIL IMPEX 93 SRLactiveALWASSITI IMPEX SRLactiveBWMIN IMPEX SRLactiveDANIELA OPREA PRODSERV SRLactiveDIANA ROM SRLactiveFICUS COMIMPEX 2000 SRLactiveGOLDEN TORCH IMPEX SRLactiveHANOVAR COMIMPEX SRLactiveHELCO PRODIMPEX SRLactiveINTEL-CD COM SRLactiveISAURA EXIM SRLactiveIT & MONI IMPORT SRLactiveLA OLTENII VESELI IMPEX SRLactiveL.B.C. COMIMPEX GROUP SRLactiveMAIS TRADING IMPEX SRLactiveM.T. AND A TRADING COM SRLactiveMUNIRA COMPANY IMPEX SRLactiveNEGHMEH-NEGIN EXIM SRLactiveNORMADI COMEXIM SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
HAIDER S. HUSSAINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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