DOSSIERS / 6 OCTOMBRIE IMPEX SRL
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Company dossier

6 OCTOMBRIE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-01-12
KYBE ID: RO-J40_231_1999 · J40/231/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
6 OCTOMBRIE IMPEX SRL
ro_onrc
J40/231/1999
ro_onrc
active
ro_onrc
1999-01-12
ro_onrc
Sos. COLENTINA 62A, 021186 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A&P ROFASHION SRLactiveASIS TRADING 2000 SRLactiveBLECKY STAR 2000 IMPEX SRLactiveBUCHAREST BUSINESS DEVELOPMENT SRLactiveCHUN LAI INTERNATIONAL IMPEX SRLactiveCOM EURO INTERNATIONAL IMPEX SRLactiveCOMPLET UNIVERSAL ROM SRLactiveCORA GRUP SRLactiveCRICOBO COM SRLactiveCRONOS 2000 IMP. EXP. SRLactiveDECECOM INTERNATIONAL SRLactiveDINGLIANG EXPOCOM SRLactiveDIXI COM IMPORT EXPORT 2000 SRLactiveEROS INTERNATIONAL CO SRLactiveFARGO IMPEX SRLactiveGEMINUS SRLactiveGROSSE INTERNATIONAL SRLactiveGUE MAO INTERNATIONAL IMPEX SRLactiveHASU 95 COMIMPEX SRLactiveIANCOM INTERNATIONAL SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
HESHAM SALAH EL - DIN ABD EL - BAKY NASRadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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