DOSSIERS / PRIETENI M & Y 2001 IMPEX SRL
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Company dossier

PRIETENI M & Y 2001 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-02-28
KYBE ID: RO-J40_2149_2001 · J40/2149/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PRIETENI M & Y 2001 IMPEX SRL
ro_onrc
J40/2149/2001
ro_onrc
dissolved
ro_onrc
2001-02-28
ro_onrc
Str. Delinesti 6, 062089 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&C TRADING SERV SRLdissolvedAFMA MIRA IMPEX SRLdissolvedALFA HELLAS IMPEX SRLdissolvedALICIA SERV SRLdissolvedALLEYD COMEXIM SRLdissolvedAMA ROM IMPEX 55 SRLdissolvedASYM COMERT SRLdissolvedBON COMPANY SRLdissolvedBORSA IMPEX SRLdissolvedCAROLINA SRLdissolvedCOMAMICITIA SRLdissolvedCORALO INTERNATIONAL 2000 SRLdissolvedDAIMOND HOUSE COM SRLdissolvedDANA COM'96 SRLdissolvedDANY & CAMEL SRLliquidationDELTA TRADING 2002 SRLdissolvedDENI COMEX SRLdissolvedDESAM IMPORT-EXPORT SRLdissolvedDESTINUL 2001 SRLdissolvedDI MINO PRODCOMEXPORT SRLdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
MAHDI S. SALEM K. KARIMadministrator—ONRC registry
YOUSSEF ABDALLA ESNINIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100