DOSSIERS / CERAMIC GROUP OF COMPANIES IMPEX SRL
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Company dossier

CERAMIC GROUP OF COMPANIES IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-29
KYBE ID: RO-J40_21579_1994 · J40/21579/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CERAMIC GROUP OF COMPANIES IMPEX SRL
ro_onrc
J40/21579/1994
ro_onrc
active
ro_onrc
1994-11-29
ro_onrc
Sos. PANTELIMON 245, 021609 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AI HUI DEVELOPMENT SRLactiveBASMARK INTERNATIONAL IMPEX SRLactiveB.B.COMAS IMPEX SRLactiveBIA IMPORT EXPORT SRLactiveC.M.C. INSTAL 2000 SRLactiveFLORIDA COM EXIM SRLactiveG & F '94 IMPEX SRLactiveHUAN SHI IMPORT EXPORT SRLactiveLAMCO PRODUCT SERVICE SRLactiveMALBUN TRADING SRLactiveMHVIL GRUP SRLactiveMTM TOTAL TRADING SRLactiveNERMIN COMEXIM '95 SRLactivePROCONEX IMPEX SRLactiveRAMSIS INTERNATIONAL IMPEX SRLactiveROVICOM 94 SRLactiveSPRINCOS IMPEX SRLactiveSTEF & MIH COMIMPEX SRLactiveTABOREN TRADING SRLactiveTIALCO FOREST SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
HADI SAYED HASSANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100