DOSSIERS / DESTINUL 2001 SRL
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Company dossier

DESTINUL 2001 SRL

ONRC · COMPANY · INCORPORATED 1999-06-16
KYBE ID: RO-J40_5560_1999 · J40/5560/1999 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DESTINUL 2001 SRL
ro_onrc
J40/5560/1999
ro_onrc
dissolved
ro_onrc
1999-06-16
ro_onrc
Str. DELINESTI 6, 062089 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&C TRADING SERV SRLdissolvedAFMA MIRA IMPEX SRLdissolvedALFA HELLAS IMPEX SRLdissolvedALICIA SERV SRLdissolvedALLEYD COMEXIM SRLdissolvedAMA ROM IMPEX 55 SRLdissolvedASYM COMERT SRLdissolvedBON COMPANY SRLdissolvedBORSA IMPEX SRLdissolvedCAROLINA SRLdissolvedCOMAMICITIA SRLdissolvedCORALO INTERNATIONAL 2000 SRLdissolvedDAIMOND HOUSE COM SRLdissolvedDANA COM'96 SRLdissolvedDANY & CAMEL SRLliquidationDELTA TRADING 2002 SRLdissolvedDENI COMEX SRLdissolvedDESAM IMPORT-EXPORT SRLdissolvedDI MINO PRODCOMEXPORT SRLdissolvedDIVA EXIM 2003 SRLdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
FOUAD M SHALAANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100