DOSSIERS / SODI 2002 COM SRL
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Company dossier

SODI 2002 COM SRL

ONRC · COMPANY · INCORPORATED 2001-06-08
KYBE ID: RO-J40_5686_2001 · J40/5686/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SODI 2002 COM SRL
ro_onrc
J40/5686/2001
ro_onrc
active
ro_onrc
2001-06-08
ro_onrc
Str. Fabrica de Gheata 16-18, 022504 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALERIM IMPEX 1996 SRLactiveAMALIA 2001 IMPEX SRLactiveAMBEZ 3000 IMPEX SRLactiveAUDIOLIX SRLactiveBIROTICA SERV SRLactiveBOLLERO-ROMING EXIM SRLactiveCARISMATIC COMERCIAL EXIM SRLactiveCHAZI INTERNATIONAL IMPEX SRLactiveDABINA SRLactiveDAT-DAT 3000 COM SRLactiveDERMAN-FULL EXIM SRLactiveDISTOR STAR COM SRLactiveELISA FOR EVER SRLactiveERTISK COM SRLactiveGREENLAND EXIMCO SRLactiveHYDELBERG EXIM SRLactiveIARA COMIMPEX SRLactiveINFOPET SRLactiveINTERMED SERV SRLactiveJACK & LEE IMPEX SRLactive

+24 more

People with significant control

1 people
NameRoleFromSource
HAZIM H.ABD AL HUSAINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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