DOSSIERS / AG 93 COMPANIE IMPEX SRL
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Company dossier

AG 93 COMPANIE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-17
KYBE ID: RO-J40_2755_1994 · J40/2755/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AG 93 COMPANIE IMPEX SRL
ro_onrc
J40/2755/1994
ro_onrc
dissolved
ro_onrc
1994-02-17
ro_onrc
Str. TEIUL DOAMNEI 17, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MIRA AND MAYA SRLShared registered address · 4 share thisMANI COM-IMPEXIM SRLShared registered address · 4 share thisN V 94 COMERT SI PRODUCTIE SRLShared registered address · 4 share thisAL-TAYEH IMPEX SRLShared officer / director · 8 share thisFATEH IMPEX SRLShared officer / director · 8 share thisPATRIS COMIMPEX SRLShared officer / director · 8 share thisINTERNATIONAL EMPIRE SRLShared officer / director · 8 share thisSARA INTERNATIONAL SRLShared officer / director · 8 share thisCAMELEON M.M.A.E.E. EXIM SRLShared officer / director · 8 share thisPACIFIC UNO IMPEX SRLShared officer / director · 8 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
MOUTIE MOHAMED ABD ELGHANI ELEBZARIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100