KYBE — See who's really behind any company

Company dossier

INTERNATIONAL SHIPPING & SERVICES SRL

ONRC · COMPANY · INCORPORATED 2007-10-18
KYBE ID: RO-J40_19479_2007 · J40/19479/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

inactive

Legal nameINTERNATIONAL SHIPPING & SERVICES SRL

ro_onrc

RegistrationJ40/19479/2007

ro_onrc

Statusinactive

ro_onrc

Incorporated2007-10-18

ro_onrc

Registered addressSos. Mihai Bravu 39, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

10 total

5IFTH FLOOR CONSULTING SRLdissolved CLAR ESTET SRLdissolved DOMINO STIL DESIGN SRLdissolved ENACHE VALENTIN-ALEXANDRU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive NEACA CRISTINA PFdissolved SPOT MARKETING SRLdissolved STOICA IULIANA PFdissolved TIARELLI TRADE SRLactive TOPAZIO IMPORT SRLinactive

Connections

1 link

Shared operator — likely the same administrator

PADITEX SRLShared officer / director · 2 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

Name	Role	From	Source
ABDEL RAHMAN M.T.M. AHMAD	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100