DOSSIERS / MONA R.M.S. COMEX SRL
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Company dossier

MONA R.M.S. COMEX SRL

ONRC · COMPANY · INCORPORATED 1998-07-11
KYBE ID: RO-J40_6853_1998 · J40/6853/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MONA R.M.S. COMEX SRL
ro_onrc
J40/6853/1998
ro_onrc
dissolved
ro_onrc
1998-07-11
ro_onrc
Str. Herţa 7, 022171 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
A.J.A. 3100 IMPEX SRLdissolvedAL KAP DEVELOPMENT IMPEX SRLdissolvedAL MAHDI IMPEX SRLdissolvedAL-NEHRO IMPEX 96 TRADING SRLdissolvedAL SOKHNA 2000 SRLdissolvedANA CENTER SRLdissolvedARAJEXIM SRLdissolvedCRIVAS IMPEX SRLdissolvedDIANDRA STAR EXIM SRLdissolvedD & M APOPEI SNCdissolvedEUROINVEST EXIM SRLdissolvedKINGDOM STORE SRLdissolvedM.F.A. 3100 COM IMPEX SRLdissolvedNAM STAR 2000 COMIMPEX SRLdissolvedQABAS 7 COMIMPEX 3000 SRLdissolvedQIANG SHENG INTERNATIONAL IMPEX SRLdissolvedROMNEC IMPEX SRLdissolvedSAMURAI SRLdissolvedSIERRA TRADING SRLdissolvedTOMIL IMPEX 94 SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
RAED M. SHAFEKadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100