DOSSIERS / RELIEF EXIM SRL
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Company dossier

RELIEF EXIM SRL

ONRC · COMPANY · INCORPORATED 2003-02-20
KYBE ID: RO-J40_2546_2003 · J40/2546/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
RELIEF EXIM SRL
ro_onrc
J40/2546/2003
ro_onrc
dissolved
ro_onrc
2003-02-20
ro_onrc
B-dul Basarabiei 177, 030351 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MONTEL EXIM SRLShared registered address · 2 share thisBozkurt GmbHShared officer / director · 12 share thisRhein Food GmbHShared officer / director · 12 share thisKeck GmbHShared officer / director · 12 share thisGAB & B COMPEX SRLShared officer / director · 12 share thisIslamische Gemeinschaft Milli Görüs Hadsch-Umra Reisen GmbHShared officer / director · 12 share thisBozWill-Bau GmbHShared officer / director · 12 share thisA-S AUTOMOBILEShared officer / director · 12 share thisSCI KANIShared officer / director · 12 share thisKeck GmbHShared officer / director · 12 share thisBozkurt GmbHShared officer / director · 12 share thisKeck GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BOZKURT ALIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100