KYBE — See who's really behind any company

Company dossier

TOTAL DISTRIBUTION IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-08-07
KYBE ID: RO-J40_6916_2001 · J40/6916/2001 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTOTAL DISTRIBUTION IMPEX SRL

ro_onrc

RegistrationJ40/6916/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-08-07

ro_onrc

Registered addressStr. Grigore Moisil 4, 023794 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALISON TRADING CO SRLactive ALMAJDAMI IMPEX SRLactive CONSTANTA 2001 IMPEX SRLactive EVA 2007 COM PROD IMPEX SRLactive FADI REX IMPEX SRLactive FERO CONSTRUCT SRLactive HADAD 2000 SRLactive HAVANE 2005 IMPEX SRLactive MAHAL IMPORT EXPORT 2000 SRLactive MARUAN'2000 IMPEX SRLactive MOTION IMPEX SRLactive N.G. CAS SRLactive NISRIN IMPEX SRLactive OLGA COLLECTION SRLactive PAVI-COM'97 SRLactive ROMANOTEX SRLactive ROMANO TEXTIL 2000 SRLactive SMART FINANCIAL SOLUTIONS SRLactive

People with significant control

1 people

Name	Role	From	Source
KASSEM AHMAD	administrator	—	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