DOSSIERS / CORABIA 2001 IMPEX SRL
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Company dossier

CORABIA 2001 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-07-08
KYBE ID: RO-J40_6709_1998 · J40/6709/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORABIA 2001 IMPEX SRL
ro_onrc
J40/6709/1998
ro_onrc
active
ro_onrc
1998-07-08
ro_onrc
Str. MIHAIL SEBASTIAN 136A, 050786 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AKRA 3000 COM SRLactiveALIANTZ 3000 COM SRLactiveANDRA 2002 COM SRLactiveARTA-TAX COM SRLactiveAZVER COM SRLactiveBETA SERV SRLactiveBOBO COMIMPEX ECONOMIC SRLactiveBUTRES BURG COM SRLactiveCAROL INTERNATIONAL COMPANY SRLactiveCOCA IMPEX 2000 SRLactiveDELSHAD IMPEX 2000 SRLactiveDETA IMPEX SRLactiveELIZ COMIMPORT SRLactiveEL-TAY COM.IMPEX SRLactiveERBIL COM 75 SRLactiveFARMEC COMERCIAL STAR SRLactiveFRAROM PRODCOM SRLactiveHELEN INTERNATIONAL IMPEX SRLactiveHUI XIA STAR SRLactiveHYMALAIA INTERNATIONAL STAR SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
WALID E. SAMINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100