DOSSIERS / BLACK WOLF IMPEX SRL
← SearchExport PDF
Company dossier

BLACK WOLF IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-07-10
KYBE ID: RO-J40_5904_1996 · J40/5904/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BLACK WOLF IMPEX SRL
ro_onrc
J40/5904/1996
ro_onrc
dissolved
ro_onrc
1996-07-10
ro_onrc
Str. TRESTIANA 11, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ZEITUNE COMIMPEX SRLShared officer / director · 6 share thisNISTROM TRADING SRLShared officer / director · 6 share thisKORYLA TRADING SRLShared officer / director · 6 share thisLUDUS COMIMPEX SRLShared officer / director · 6 share thisCARAM IMPORT EXPORT SRLShared officer / director · 6 share thisARCHITECTONIKA INTERNATIONAL SRLShared registered address · 8 share thisGIPET IMPEX SRLShared registered address · 8 share thisPRETEXTE SRLShared registered address · 8 share thisBUG FILMS SRLShared registered address · 8 share thisDANIBRA ADVERTISING SRLShared registered address · 8 share thisINTERMOD COSMETIC SRLShared registered address · 8 share thisCABINET CALYPSO SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HUSSAIN ALI K.IBRAHIMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100