DOSSIERS / DEPAR '93 IMPEX SRL
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DEPAR '93 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-07-14
KYBE ID: RO-J40_18475_1993 · J40/18475/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEPAR '93 IMPEX SRL
ro_onrc
J40/18475/1993
ro_onrc
active
ro_onrc
1993-07-14
ro_onrc
Aleea LUNCA CERNEI 6, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADLAM IMPEX SRLactiveARAM COMIMPEX SRLactiveA-VEDETA '98 COM SRLactiveBABAN IMPORT-EXPORT SRLactiveCOMPACT COMERCIAL '95 SRLactiveFIRASS TRADING SRLactiveG.E.F.A. MOND IMPEX SRLactiveG.G.S. TRADINGIMPEX SRLactiveIONUT GENERAL COM SRLactiveITEFAC IMPEX SRLactiveLYXRO 2000 IMPEX SRLactiveMAZCO IMPORT-EXPORT SRLactiveMEDIA COM IMPROEX SRLactiveMUTY COM SRLactiveROCAFE PROD SRLactiveROMSTAND GRUP SRLactiveSAFIR SERVIMPEX SRLactiveSORI-LIB IMPEX SRLactiveSUPER TRONIX TRADING SRLactiveTAXI OCCIDENT SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
TURANALP MAHMUTadministrator—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