KYBE — See who's really behind any company

Company dossier

RAVI 98 COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-07-23
KYBE ID: RO-J40_6607_1999 · J40/6607/1999 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameRAVI 98 COMIMPEX SRL

ro_onrc

RegistrationJ40/6607/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-07-23

ro_onrc

Registered addressStr. Mohorului 3, 062151 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABID 99 COMIMPEX SRLactive ACIS TRADING SRLactive ALBURSRA 98 COMIMPEX SRLactive ASARAF 99 COMIMPEX SRLactive CLASS DREAMS SRLactive EURO-RO-WELD ENGINEERING SRLactive FLAMMEUS SRLactive HIDROINST SERVICE SRLactive MAR RALU COM SERV TUR IMPEX SRLactive NAGAT AUTO SRLactive NIKYDEN IMPORT-EXPORT SRLactive NINJA INTERNATIONAL IMPEX SRLactive PEROM EXIM COMPANY SRLactive ROMADA SERVICE SRLactive SANDRA IMPEX PROD COM SRLactive UNIVERSAL SERVICE RACHETA SRLactive

People with significant control

1 people

Name	Role	From	Source
MUMTAZ AHMED	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100