DOSSIERS / ROMANIA INDEXPO SRL
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ROMANIA INDEXPO SRL

ONRC · COMPANY · INCORPORATED 1995-03-20
KYBE ID: RO-J40_2190_1995 · J40/2190/1995 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ROMANIA INDEXPO SRL
ro_onrc
J40/2190/1995
ro_onrc
dissolved
ro_onrc
1995-03-20
ro_onrc
Sos. PANTELIMON 144, 021644 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

18 total
ALMA FRISIMPEX SRLdissolvedCARIMA EUROTRADING SRLdissolvedCOM FLOR 93 SRLdissolvedCRIS & BAX COREXIM 96 SRLdissolvedDONGNU COMEX SRLdissolvedINTERCHEMIE PRODUCTION SRLdissolvedMARILENA TRADE EXIM SRLdissolvedMASTAR 98 COMIMPEX SRLdissolvedMIDAS G. R. SIMPEX SRLdissolvedNOVA L. 2000 SRLdissolvedOLCRI 93 COMIMPEX SRLdissolvedROMATEL INTERNATIONAL SRLdissolvedSTERA COMPROD SRLdissolvedVICLEN SRLdissolvedVLAND-SOR INVEST SRLdissolvedWENXUE SRLdissolvedXIAOWEI COMIMPEX SRLdissolved

Connections

1 link
Shared operator — likely the same administrator
IRAROM CO 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
NameRoleFromSource
TOURAJ POURSAFARadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100