DOSSIERS / CONDOR S.M. IMPEX SRL
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CONDOR S.M. IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-03-17
KYBE ID: RO-J40_2623_2000 · J40/2623/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CONDOR S.M. IMPEX SRL
ro_onrc
J40/2623/2000
ro_onrc
dissolved
ro_onrc
2000-03-17
ro_onrc
Str. MIORITA 14, 060761 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

47 total
ALGABEL COM IMPEX SRLdissolvedAL-GAM TRADE COMIMPEX SRLdissolvedALMA PROD INVEST SRLdissolvedALMIRA COMPROD SRLdissolvedAL SHOKA 2000 IMPEX SRLdissolvedALTEL IMPEX 2001 SRLdissolvedAX INVEST SRLdissolvedBATTI CHOKE IMPEX SRLdissolvedBEIRAM COM SRLdissolvedBILBES COMIMPEX SRLdissolvedBLUE PRESTON SRLdissolvedBLUE SMILE EXIM SRLdissolvedBOCSA EXIM TRADING SRLdissolvedCORDOBA 2000 EXIM SRLdissolvedDARBAR IMPEX SRLdissolvedELISE PRODEXIM SRLdissolvedEURO-STEEL GRUP SRLdissolvedFANTASIA 2001 IMPEX SRLdissolvedFARAH 2001 IMPEX SRLdissolvedFLAMINGO INVEST SRLdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
FOCUS INSOLV IPURLlichidator—ONRC registry
FOCUS INSOLV IPURLlichidator judiciar—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100