DOSSIERS / MOHAMEDIE IMPEX SRL
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Company dossier

MOHAMEDIE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-10-14
KYBE ID: RO-J40_23888_1993 · J40/23888/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOHAMEDIE IMPEX SRL
ro_onrc
J40/23888/1993
ro_onrc
active
ro_onrc
1993-10-14
ro_onrc
Str. DREPTATII 6, 75652 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACVADA SRLactiveAGROCONSTRUCT SRLactiveALBATROS PROD COM SRLactiveAL-CRIS CONF SRLactiveBRITROM TRADE SRLactiveCASA EDEN CO SRLactiveCHINAROM IMPORT EXPORT SRLactiveCOMTRANSPORT ASTRE SRLactiveDRAGON CONTRAL SRLactiveEIFFEL COMEXIM SRLactiveGARDINIA TRADING 95 SRLactiveGAVILA COMERT DESFACERE SRLactiveGOLF COMPANY SRLactiveINTER - SERVICE WORLD TRANS SRLactiveJAD K.A. 72 IMPEX SRLactiveKING INTERNATIONAL IMPORT EXPORT SRLactiveLELIA INTERNATIONAL BUSINESS SRLactiveLERECO SRLactiveMIREMAR IMPEX COM SERVICE SRLactiveREFI EXIM SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED M. MUTERadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100