DOSSIERS / PISHTAZ IMPEX SRL
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Company dossier

PISHTAZ IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-06-20
KYBE ID: RO-J40_5236_1996 · J40/5236/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PISHTAZ IMPEX SRL
ro_onrc
J40/5236/1996
ro_onrc
active
ro_onrc
1996-06-20
ro_onrc
Str. TEIUL DOAMNEI 1, 023571 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AKRAY IMPEX SRLactiveARAMIN IMPEX SRLactiveCEZARINA COM IMPEX SRLactiveCOLENTINA 301 SRLactiveFORD 2002 IMPEX SRLactiveGABY & CEN COM IMPEX SRLactiveJ & S & I COM IMPEX 95 SRLactiveLADY'S SRLactiveLEANDRU VADIM-ROSCULET M.I.S.S. PFactiveMAHMA IMPEX SRLactiveMAS CO IMPEX 96 SRLactiveROSHANAK 2001 IMPEX SRLactiveSANAG PROD IMPEX SRLactiveSELF-MADE MAN COMPANY SRLactiveSHARON A.M. SRLactiveSINAN 2000 IMPEX SRLactiveTROPIC COM 93 SRLactiveTUSI SRLactiveWINNER SRLactive

People with significant control

1 people
NameRoleFromSource
NASER SHOJAEIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100