DOSSIERS / MERY ZEIN IMPEX SRL
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Company dossier

MERY ZEIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2014-04-15
KYBE ID: RO-J40_4700_2014 · J40/4700/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MERY ZEIN IMPEX SRL
ro_onrc
J40/4700/2014
ro_onrc
active
ro_onrc
2014-04-15
ro_onrc
IANCULUI 19, 21714 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
1111 DIGITAL GROWTH S.R.L.activeALPHA TICKET S.R.L.activeANTOS CONCEPT S.R.L.activeCHARAF ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONCEPT BOX FRANCE S.R.L.activeDR HEALTH UBER TECHNOLOGY S.R.L.activeDUMITRAŞCU C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveETIPACK SYSTEM S.R.L.activeEUROTERRA CONSTRUCTION S.R.L.activeFANTASTIC SERVICE SRLactiveFERRO RENTAL S.R.L.activeGERADI ENGINEERING S.R.L.activeGHIMEŞ IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveINSITE PROPERTY S.R.L.activeISSUE MONITORING S.R.L.activeMARKETING CONSULT SALES SERVICE SRLactiveMCM ADMINISTRARE IMOBILE S.R.L.activeMEGAWEB S.R.L.activePARC BISTRO CAFE SRLactivePLATINIUM INVESTMENT EUROPE S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
ALI KHALAF KHALDOONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100