DOSSIERS / CARMANI IMPEX SRL
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Company dossier

CARMANI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-01
KYBE ID: RO-J40_25239_1992 · J40/25239/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CARMANI IMPEX SRL
ro_onrc
J40/25239/1992
ro_onrc
dissolved
ro_onrc
1992-10-01
ro_onrc
B-dul ARMATA POPORULUI 14, 72091 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

21 total
ALCO-MEX SRLdissolvedBIANCO IMPEX SRLdissolvedCOM STAR SRLdissolvedCONTROL SRLdissolvedELTECH COM SRLdissolvedGEPAL IMPEX SRLdissolvedGIPSON COMPRODIMPEX SRLactiveGOLDEN DEER TRADE COMPANY IMPEX SRLdissolvedIEDERA IMPEX SRLdissolvedKUBERA PROD SRLdissolvedLAN TAXI SRLdissolvedLEROIV INDUSTRIES SRLdissolvedMIHAI TRANSPORT 94 SRLdissolvedN A K U R G T A IMPEX SRLdissolvedROLL SPRINT SRLdissolvedROMPASTEL INDUSTRIE SI COMERT SRLdissolvedSANDVI & CO IMPORT EXPORT SRLdissolvedSTART IMPEX SRLdissolvedTOMAZ COMPANY SRLdissolvedVICTORIA IMPORT EXPORT SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF HANNA EL KASSISadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100