DOSSIERS / PATRIS COMIMPEX SRL
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PATRIS COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-01
KYBE ID: RO-J40_1719_1994 · J40/1719/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PATRIS COMIMPEX SRL
ro_onrc
J40/1719/1994
ro_onrc
dissolved
ro_onrc
1994-02-01
ro_onrc
Str. ALEXANDRU CEL BUN 11, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SARA INTERNATIONAL SRLShared officer / director · 8 share thisPACIFIC UNO IMPEX SRLShared officer / director · 8 share thisCAMELEON M.M.A.E.E. EXIM SRLShared officer / director · 8 share thisINTERNATIONAL EMPIRE SRLShared officer / director · 8 share thisFATEH IMPEX SRLShared officer / director · 8 share thisAG 93 COMPANIE IMPEX SRLShared officer / director · 8 share thisAL-TAYEH IMPEX 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
MOUTIE MOHAMED ABD ELGHANI ELEBZARIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100