DOSSIERS / SALDANIJ COM 2001 SRL
← SearchExport PDF
Company dossier

SALDANIJ COM 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-03-08
KYBE ID: RO-J40_2479_2001 · J40/2479/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SALDANIJ COM 2001 SRL
ro_onrc
J40/2479/2001
ro_onrc
dissolved
ro_onrc
2001-03-08
ro_onrc
Sos. Pantelimon 291, 021616 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
3P IMPORT-EXPORT 2000 SRLdissolvedA.M.V. AUTO MOTO VELO SRLdissolvedARA IMPEX SRLdissolvedASUDAROM INVESTMENT SRLdissolvedATRESO IMPEX SRLdissolvedA.T.T. FRUIT INT COMEX SRLdissolvedBLAU BLUT SRLdissolvedBRIGHT INTERFACE SRLdissolvedCLIAN EXIM (ROMANIA) SRLdissolvedCOMTER SRLdissolvedCONSERV LIGHT SRLdissolvedCRISAM IMPEX - CO SAdissolvedCRISMAR COMPANY IMPEX SRLdissolvedDORIANA 1997 EXIM COMPANY SRLdissolvedELKAT IMPEX SRLdissolvedELLA STAR IMPEX SRLdissolvedEZOO TRADING COMIMPEX SRLdissolvedFERO 1001 COMEXIM SRLdissolvedGABRIEL 2000 PRODCOM SRLdissolvedGEME RE IMPEX SRLdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ABDULRAZAQ H SHARAFadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100