DOSSIERS / DIXI COM IMPORT EXPORT 2000 SRL
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DIXI COM IMPORT EXPORT 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-07-18
KYBE ID: RO-J40_6635_2000 · J40/6635/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIXI COM IMPORT EXPORT 2000 SRL
ro_onrc
J40/6635/2000
ro_onrc
active
ro_onrc
2000-07-18
ro_onrc
Sos. Colentina 62A, 021186 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6 OCTOMBRIE IMPEX SRLactiveA&P ROFASHION SRLactiveASIS TRADING 2000 SRLactiveBLECKY STAR 2000 IMPEX SRLactiveBUCHAREST BUSINESS DEVELOPMENT SRLactiveCHUN LAI INTERNATIONAL IMPEX SRLactiveCOM EURO INTERNATIONAL IMPEX SRLactiveCOMPLET UNIVERSAL ROM SRLactiveCORA GRUP SRLactiveCRICOBO COM SRLactiveCRONOS 2000 IMP. EXP. SRLactiveDECECOM INTERNATIONAL SRLactiveDINGLIANG EXPOCOM SRLactiveEROS INTERNATIONAL CO SRLactiveFARGO IMPEX SRLactiveGEMINUS SRLactiveGROSSE INTERNATIONAL SRLactiveGUE MAO INTERNATIONAL IMPEX SRLactiveHASU 95 COMIMPEX SRLactiveIANCOM INTERNATIONAL SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
YE SENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100