DOSSIERS / DSF IMPEX 2001 SRL
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Company dossier

DSF IMPEX 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-06-07
KYBE ID: RO-J40_5636_2001 · J40/5636/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DSF IMPEX 2001 SRL
ro_onrc
J40/5636/2001
ro_onrc
dissolved
ro_onrc
2001-06-07
ro_onrc
Str. Bozieni 7, 061614 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADY STAR IMPORT-EXPORT SRLdissolvedALL FINE CONSTRUCTION SRLdissolvedALNAURES SRLdissolvedALTICA EXIM SRLdissolvedANEL PRODCOM SRLdissolvedARMONIA-MCV COM SRLdissolvedAUTERIA PROD COM SRLdissolvedBIROTICA, PAPETARIE & SERVICII SRLdissolvedBRUXEL '96 IMPORT-EXPORT SRLdissolvedBUCUR PRODEXIM SRLdissolvedCAMARO COMPANY COMEXIM SRLdissolvedCICHITA IMPEX SRLdissolvedCOZIA PRODEX SRLdissolvedCRISMAN IMPEX 96 SRLdissolvedD.R.S. DISTRIBUTIE SRLdissolvedD.S.F. TRADE COMPANY '97 SRLdissolvedELLYO PRODCOM IMPORT EXPORT SRLdissolvedEREN AX SRLdissolvedHAMAD COMEXIM SRLdissolvedLORY ELE GENERAL SRLdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ISTRATE STEFAN VICTORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100