KYBE — See who's really behind any company

Company dossier

HOMSSI IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-03-02
KYBE ID: RO-J40_4874_1992 · J40/4874/1992 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHOMSSI IMPORT EXPORT SRL

ro_onrc

RegistrationJ40/4874/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-03-02

ro_onrc

Registered addressStr. JUSTINIAN 2, 21171 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

AGROCONS ECONOMIC SRLShared officer / director · 4 share this T & N COMPANY IMPEX SRLShared officer / director · 4 share this EUROMITWA'S COM SRLShared officer / director · 4 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

Name	Role	From	Source
TALAL RIAD EL HOMSSI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100