DOSSIERS / DREIDI EXPORT IMPORT SRL
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DREIDI EXPORT IMPORT SRL

ONRC · COMPANY · INCORPORATED 1992-09-23
KYBE ID: RO-J40_24499_1992 · J40/24499/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DREIDI EXPORT IMPORT SRL
ro_onrc
J40/24499/1992
ro_onrc
active
ro_onrc
1992-09-23
ro_onrc
Sos. MIHAI BRAVU 3, 32571 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMI PROIECT SRLactiveANTRAX COM 2000 SRLactiveARHISIT SRLactiveATTO IMPEX SRLactiveDIOS ETA SRLactiveDISTINCT PRODCOM SRLactiveEDITURA GENEZE SRLactiveEUROSONDIMPEX SRLactiveGRAFIMEX SRLactiveHRISTESCU SI FIUL COMERT GENERAL SRLactiveIMAG SRLactiveJUNKTER IMPEX SRLactiveMARINOS COMIMPEX SRLactiveMG EXIMCOM 93 SRLactiveMIKY NICO IMPEX SRLactiveOSCAR J.A. IFN SRLactivePARO PRODUCT SRLactivePROMECO IMPORT EXPORT SRLactiveROMEQ INTERNATIONAL SAactiveROM RECLAMA SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
AIDA MOHAMED RISK KASEN JAMALadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100