DOSSIERS / QAISAR IMPEX SRL
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Company dossier

QAISAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-15
KYBE ID: RO-J40_5557_1997 · J40/5557/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QAISAR IMPEX SRL
ro_onrc
J40/5557/1997
ro_onrc
dissolved
ro_onrc
1997-07-15
ro_onrc
Sos. PANTELIMON 255, 021613 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEX KYM COM SRLdissolvedB & C INFOGROUP SRLdissolvedB.D. GEROT IMPEX SRLdissolvedBLUE SKY 2010 IMPEX SRLdissolvedCAMY INTERNATIONAL COM IMPEX SRLdissolvedCISU IMPEX SRLdissolvedCITRUS IMPEX SRLdissolvedCRISTEMA COM 97 SRLdissolvedCRISTIADY SERV IMPEX SRLdissolvedDC & LF CONINF SRLdissolvedEUROELLITE SRLdissolvedG.D.E. IMPEX SRLdissolvedGHEPAN SERVICE SRLdissolvedHASAN & CO.EUROIMPEX SRLdissolvedH.E.L.P. TRANS 97 SRLdissolvedHENG DA IMPEX TRADE SRLliquidationLAST MILENIUM EXIM SRLdissolvedMADI COMTUR SRLdissolvedMANOLE ALEXANDRU AFdissolvedNORYOKU COM SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
QAISAR MAHMOODadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100