DOSSIERS / MAJD 2000 COMIMPEX SRL
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Company dossier

MAJD 2000 COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-05-08
KYBE ID: RO-J40_3779_1996 · J40/3779/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAJD 2000 COMIMPEX SRL
ro_onrc
J40/3779/1996
ro_onrc
active
ro_onrc
1996-05-08
ro_onrc
Sos. PANTELIMON 126, 021643 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ASAAD T. QASEMadministrator—ONRC registry
HAZIM H. ABD AL HUSAINadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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