DOSSIERS / SAHAN IMPEX SRL
← SearchExport PDF
Company dossier

SAHAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-18
KYBE ID: RO-J40_28766_1992 · J40/28766/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SAHAN IMPEX SRL
ro_onrc
J40/28766/1992
ro_onrc
dissolved
ro_onrc
1992-11-18
ro_onrc
Str. SIBIU 1, 061532 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

16 total
ACS TIPED SRLdissolvedBAVARIA MANEA AGROMEC SRLdissolvedCRIS - BO UNIVERSAL XXI SRLdissolvedDAZ SERVAL SRLdissolvedDOINA COM SERV SRLdissolvedGB UTIL SRLdissolvedGEO IMPORT EXPORT SRLdissolvedGREY SRLdissolvedIMPEX ANDREI-EUGEN '03 SRLdissolvedINSTAL CONSTRUCT XXI SRLdissolvedINTERNATIONAL SERVICE - UMBERTO PULERA' DE MIOARA CAPRARU SRLdissolvedMARIO RO CONSTRUCT SRLdissolvedROD'ART 2000 SRLdissolvedROMEST 93 SRLdissolvedTENG FEI INTERNATIONAL IMPEX SRLliquidation

Connections

5 links
Shared operator — likely the same administrator
ARSUMShared officer / director · 6 share thisENTREPRISE DEMIRTASShared officer / director · 6 share thisSCI DEMIRTAS ALI ET ARIFShared officer / director · 6 share thisELMDUKANDE SRLShared officer / director · 6 share thisÎntreprinderea cu Capital Străin "AGERCOM-IMPEX" S.R.L.Shared officer / director · 6 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
DEMIRTAS ARIFadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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