DOSSIERS / CLIAN EXIM (ROMANIA) SRL
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CLIAN EXIM (ROMANIA) SRL

ONRC · COMPANY · INCORPORATED 1993-12-06
KYBE ID: RO-J40_26916_1993 · J40/26916/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLIAN EXIM (ROMANIA) SRL
ro_onrc
J40/26916/1993
ro_onrc
active
ro_onrc
1993-12-06
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 SRLactiveA.M.V. AUTO MOTO VELO SRLactiveARA IMPEX SRLactiveASUDAROM INVESTMENT SRLactiveATRESO IMPEX SRLactiveA.T.T. FRUIT INT COMEX SRLactiveBLAU BLUT SRLactiveBRIGHT INTERFACE SRLactiveCOMTER SRLactiveCONSERV LIGHT SRLactiveCRISAM IMPEX - CO SAactiveCRISMAR COMPANY IMPEX SRLactiveDORIANA 1997 EXIM COMPANY SRLactiveELKAT IMPEX SRLactiveELLA STAR IMPEX SRLactiveEZOO TRADING COMIMPEX SRLactiveFERO 1001 COMEXIM SRLactiveGABRIEL 2000 PRODCOM SRLactiveGEME RE IMPEX SRLactiveINTELIGENTZIA SRLactive

+25 more

People with significant control

2 people
NameRoleFromSource
ALI A GHULAMadministrator—ONRC registry
HAZEM SMAIEEL KAREEMadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100