DOSSIERS / ROMNEC IMPEX SRL
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ROMNEC IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-18
KYBE ID: RO-J40_4945_1993 · J40/4945/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ROMNEC IMPEX SRL
ro_onrc
J40/4945/1993
ro_onrc
dissolved
ro_onrc
1993-02-18
ro_onrc
Str. HERTA 7, 022171 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
A.J.A. 3100 IMPEX SRLdissolvedAL KAP DEVELOPMENT IMPEX SRLdissolvedAL MAHDI IMPEX SRLdissolvedAL-NEHRO IMPEX 96 TRADING SRLdissolvedAL SOKHNA 2000 SRLdissolvedANA CENTER SRLdissolvedARAJEXIM SRLdissolvedCRIVAS IMPEX SRLdissolvedDIANDRA STAR EXIM SRLdissolvedD & M APOPEI SNCdissolvedEUROINVEST EXIM SRLdissolvedKINGDOM STORE SRLdissolvedM.F.A. 3100 COM IMPEX SRLdissolvedMONA R.M.S. COMEX SRLdissolvedNAM STAR 2000 COMIMPEX SRLdissolvedQABAS 7 COMIMPEX 3000 SRLdissolvedQIANG SHENG INTERNATIONAL IMPEX SRLdissolvedSAMURAI SRLdissolvedSIERRA TRADING SRLdissolvedTOMIL IMPEX 94 SRLdissolved

+5 more

Connections

1 link
Shared operator — likely the same administrator
A & M COM SRLShared officer / director · 2 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
APOPEI NECULAIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100