DOSSIERS / ATHOS BEST COMIMPEX SRL
← SearchExport PDF
Company dossier

ATHOS BEST COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-07-10
KYBE ID: RO-J40_5720_2002 · J40/5720/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATHOS BEST COMIMPEX SRL
ro_onrc
J40/5720/2002
ro_onrc
dissolved
ro_onrc
2002-07-10
ro_onrc
Str. IACOB ANDREI 31, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BARBULESCU MARIANA PFdissolvedCHY-ONIX SRLdissolvedCOM PROD SOMU IMPEX SRLliquidationENE GEORGETA AFdissolvedEUROSUD SRLactiveGOLDEN BREAD PRODUCT SRLdissolvedGORING TRADIMPEX 2001 SRLactiveIMC MARKETING SRLdissolvedIONITA A.S. TUDOR AFdissolvedIONITA R. TUDOR PFdissolvedLIA '56 COMIMPEX SRLdissolvedMADO'S COM IMPRODEX SRLdissolvedMETROPOLIS CENTRES SRLdissolvedMOGOS ELENA SILVIA PFdissolvedNICK & MICKY SRLactiveOLD TIMER TRADING SRLdissolvedOPTIL EXIM SRLdissolvedPESCE D'ORO COM SRLactiveP.I.N. CONSTRUCT SRLdissolvedPROMONDIAL IMPEX SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
INTERCOM MANAGEMENT SPRLlichidator judiciar—ONRC registry
ANA MARIA GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100