DOSSIERS / IKA TEXTILE IMPORT-EXPORT SRL
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Company dossier

IKA TEXTILE IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2003-05-20
KYBE ID: RO-J40_6623_2003 · J40/6623/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
IKA TEXTILE IMPORT-EXPORT SRL
ro_onrc
J40/6623/2003
ro_onrc
inactive
ro_onrc
2003-05-20
ro_onrc
Sos. MIHAI BRAVU 2, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

17 total
BUDUIANU VASILE PFdissolvedBUSINESS TOP CONSEIL S.R.L.activeCOMPANIA DE PAZA SI PROTECTIE SRLdissolvedC.T.M. EXPERT IMOBILIARE SRLliquidationDUMITRU T.ION PFdissolvedELECTROCONSID SAdissolvedJOBS UNLIMITED GRUP SRLinactiveLINE MARKETING GRUP SRLdissolvedNECHITA DESPINA PFdissolvedNORTH-SOUTH INTERNATIONAL SRLactiveOZNABA TEXTIL SRLdissolvedPARVULESCU NINEL - ANDREI AFdissolvedPRAETORIAN MEDIA SRLactiveP-RVULESCU NINEL-ANDREI PFdissolvedTEQUILA MEDIA SRLliquidationTOTH E.ALEXANDRU ÎNTREPRINDERE FAMILIALĂdissolved

Connections

6 links
Shared operator — likely the same administrator
REF & LINE GRUP SRLShared officer / director · 7 share thisTORENTO CONCEPT S.R.L.Shared officer / director · 7 share thisDECORADA INTERNATIONAL S.R.L.Shared officer / director · 7 share thisMIRKA MOBILYA S.R.L.Shared officer / director · 7 share thisMOBILA MAX CENTER S.R.L.Shared officer / director · 7 share thisM.A.A.C. INTERNATIONAL SRLShared officer / director · 7 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
KACMAZ ISMAILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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