DOSSIERS / MIRIAM COM IMPEX 97 SRL
← SearchExport PDF
Company dossier

MIRIAM COM IMPEX 97 SRL

ONRC · COMPANY · INCORPORATED 1997-05-20
KYBE ID: RO-J40_3762_1997 · J40/3762/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MIRIAM COM IMPEX 97 SRL
ro_onrc
J40/3762/1997
ro_onrc
dissolved
ro_onrc
1997-05-20
ro_onrc
Str. COZLA 3, 032732 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

31 total
ADAMO GRUP SRLdissolvedALANCO EXIM SRLdissolvedALCOR BOTOSANI SRL SUCURSALA BUCURESTIdissolvedALFONSO IMP-EXP SRLdissolvedCOM CLAUDIA COMPANY SRLdissolvedDIRECT ROUTE SRLdissolvedDISCIPOL SRLdissolvedFENGHUANG IMPEX SRLdissolvedFLOOR CERAMIC 2000 SRLdissolvedFOR SONIC ENTERPRISES COM SRLdissolvedGAUDI ROM CONSTRUCT SRLdissolvedG & A & V PARMA IMPEX SRLdissolvedINVEST IMOBILIARA SAdissolvedJALAL EXIM SRLdissolvedJEPACO INTERNATIONAL INDUSTRIE ET COMMERCE SRLdissolvedJIAN HONG COMPANY SRLdissolvedJORLAU SRLdissolvedLICAR SERVIMPEX SRLdissolvedLUCIA MODIMEX SRLliquidationLUCIROM COM IMPEX SRLdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
HASSAN EL MOKDAD ZARIadministrator—ONRC registry
TAAN MOHAMAD EL MOKDADadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100