DOSSIERS / DELSHAD IMPEX 2000 SRL
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Company dossier

DELSHAD IMPEX 2000 SRL

ONRC · COMPANY · INCORPORATED 2001-01-12
KYBE ID: RO-J40_243_2001 · J40/243/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELSHAD IMPEX 2000 SRL
ro_onrc
J40/243/2001
ro_onrc
active
ro_onrc
2001-01-12
ro_onrc
Str. Mihail Sebastian 136A, 050786 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AKRA 3000 COM SRLactiveALIANTZ 3000 COM SRLactiveANDRA 2002 COM SRLactiveARTA-TAX COM SRLactiveAZVER COM SRLactiveBETA SERV SRLactiveBOBO COMIMPEX ECONOMIC SRLactiveBUTRES BURG COM SRLactiveCAROL INTERNATIONAL COMPANY SRLactiveCOCA IMPEX 2000 SRLactiveCORABIA 2001 IMPEX SRLactiveDETA IMPEX SRLactiveELIZ COMIMPORT SRLactiveEL-TAY COM.IMPEX SRLactiveERBIL COM 75 SRLactiveFARMEC COMERCIAL STAR SRLactiveFRAROM PRODCOM SRLactiveHELEN INTERNATIONAL IMPEX SRLactiveHUI XIA STAR SRLactiveHYMALAIA INTERNATIONAL STAR SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
ISMEEL K. ISMEELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100