DOSSIERS / KAMARI IMPEX SRL
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Company dossier

KAMARI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-10
KYBE ID: RO-J40_28085_1992 · J40/28085/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAMARI IMPEX SRL
ro_onrc
J40/28085/1992
ro_onrc
dissolved
ro_onrc
1992-11-10
ro_onrc
Sos. PANTELIMON 352, 35651 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARCIA DESIGN CONSTRUCT SRLdissolvedBIGSTAR COM SRLdissolvedDANICA SERVCOM SRLdissolvedDORI TIN IMPEX SRLinactiveEASTSTAR SRLdissolvedFLORIS TURISM SRLdissolvedGASTROSERCOM STEFANESTI SRLdissolvedGEN SAN IMPEX SRLinactiveGEOCRIS 92 IMPEX SRLdissolvedGESTORE IMPEX SRLdissolvedGIOVANI COM SRLdissolvedHORIA IMPEX SRLdissolvedIGHELDO COMIMPEX SRLdissolvedLEILA JAMIL IMPORT EXPORT SRLdissolvedMARCEC-COM-PROD-SERV EXIM SRLdissolvedMARCO COMPROD IMPEX 2000 SRLdissolvedMETAL 33 SRLdissolvedNOUA GENERATIE PROD SRLdissolvedOLIPARIS HOLIDAY TURISM SRLdissolvedPAGIVI SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
KAMRI AMMARadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100