DOSSIERS / HIMALAIA 98 COMEXIM SRL
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HIMALAIA 98 COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1995-07-19
KYBE ID: RO-J40_6104_1995 · J40/6104/1995 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
HIMALAIA 98 COMEXIM SRL
ro_onrc
J40/6104/1995
ro_onrc
liquidation
ro_onrc
1995-07-19
ro_onrc
Str. PATULULUI 8, 032378 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANZA GRUP SRLdissolvedCATOS SRLdissolvedCONSTRUCTII INDUSTRIALE SI SERVICE (C.I.S.) SRLdissolvedDANLIA IMPORT EXPORT SRLdissolvedDONARE 94 IMPEX SRLdissolvedFLAUGIU GEANINA COM SRLdissolvedFLORIL IMPORT EXPORT SRLdissolvedGRIG COMEXIM SRLdissolvedLUMINITA COMIMPEX 2000 SRLdissolvedMADAMA IMPEX SRLactiveMARGIC COM-PREST-3000 SRLdissolvedMASCON INDUSTRIES SRLdissolvedNERGAS S.S.S. COMIMPEX SRLdissolvedNIGEIU COMEX SRLdissolvedROM-AMERICAN INTERNATIONAL MARKETING SRLdissolvedSUPER DIAMANT IMPORT EXPORT SRLdissolvedTITANIC COMEX SRLdissolvedWAN TONG IMPORT EXPORT SRLdissolved

People with significant control

1 people
NameRoleFromSource
LAITH S FRARAJadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100