DOSSIERS / CEDARS IMPEX SRL
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Company dossier

CEDARS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-07-22
KYBE ID: RO-J40_7079_1991 · J40/7079/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEDARS IMPEX SRL
ro_onrc
J40/7079/1991
ro_onrc
active
ro_onrc
1991-07-22
ro_onrc
B-dul CAMIL RESSU 2, 43635 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXIS TRAVELLS IMPEX SRLactiveBADI PRODSERV COM 94 SRLactiveCAM-EXPRES SRLactiveCRISCOM 93 SRLactiveDUPLEX COM V B K SRLactiveELVIA TRADING COMPANY SRLactiveEVEREST 2 IMPEX SRLactiveFERMA DOMENIILE VALEA GARDULUI SRLactiveHOLDING COMSERVING SRLactiveIKY PROD COM SRLactiveIMPERA CONSTRUCT SRLactiveI R C NICHI COM SRLactiveKROKER COMIMPEX SRLactiveMARITEX PRODCOM SRLactiveMIC MAC CO SRLactiveMIC MAC IND SRLactiveO G CALAMAR EXIM SRLactivePOWERTRANS INTERNATIONAL SRLactivePROCER PROMOTION SRLactivePRODCOMIMPEX TUDOR SRLactive

+12 more

People with significant control

4 people
NameRoleFromSource
ALI MOHAMED EL MOKDADadministrator—ONRC registry
CALACIAN SENAadministrator—ONRC registry
HOTNOG CRISTIANadministrator—ONRC registry
SAMIR KAYED NASSERadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100