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Company dossier

MG EXIMCOM 93 SRL

ONRC · COMPANY · INCORPORATED 1993-08-03
KYBE ID: RO-J40_19708_1993 · J40/19708/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMG EXIMCOM 93 SRL

ro_onrc

RegistrationJ40/19708/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-08-03

ro_onrc

Registered addressSos. MIHAI BRAVU 3, 32571 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMI PROIECT SRLliquidation ANTRAX COM 2000 SRLdissolved ARHISIT SRLdissolved ATTO IMPEX SRLdissolved DIOS ETA SRLdissolved DISTINCT PRODCOM SRLactive DREIDI EXPORT IMPORT SRLdissolved EDITURA GENEZE SRLactive EUROSONDIMPEX SRLdissolved GRAFIMEX SRLdissolved HRISTESCU SI FIUL COMERT GENERAL SRLdissolved IMAG SRLdissolved JUNKTER IMPEX SRLdissolved MARINOS COMIMPEX SRLdissolved MIKY NICO IMPEX SRLactive OSCAR J.A. IFN SRLdissolved PARO PRODUCT SRLdissolved PROMECO IMPORT EXPORT SRLdissolved ROMEQ INTERNATIONAL SAdissolved ROM RECLAMA SRLdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100