DOSSIERS / GLOBAL COMPEXIM SRL
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GLOBAL COMPEXIM SRL

ONRC · COMPANY · INCORPORATED 2000-08-10
KYBE ID: RO-J40_7383_2000 · J40/7383/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GLOBAL COMPEXIM SRL
ro_onrc
J40/7383/2000
ro_onrc
dissolved
ro_onrc
2000-08-10
ro_onrc
Str. Ceahlău 5, 060371 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

28 total
ACMETEX SRLdissolvedAIRA CLASSIC IMPEX SRLdissolvedALFARES PRODIMPEX SRLdissolvedCONAN 1998 IMPEX SRLdissolvedDABUL 2001 IMPEX SRLdissolvedELISOON 2100 IMPEX SRLdissolvedFERARY 98 IMPEX SRLdissolvedGARDEN CITY COM SRLdissolvedILIE PRINTUL SRLdissolvedINDO-ROMANA SRLdissolvedKHAN IMPEXIM 2000 SRLdissolvedLA BONITTA S.M.S. COMPANY IMPEX SRLdissolvedLUX 97 IMPEX SRLdissolvedMATAZ DOST COM IMPORT-EXPORT SRLdissolvedMIAN INTERNATIONAL IMPORT-EXPORT SRLdissolvedNEW DAY COMEX SRLdissolvedNOMIDI IMPORT-EXPORT SRLdissolvedOPS-IMPEX SRLdissolvedPEACH GROUP SRLdissolvedPREDEAL I.N.A. COMEXIM SRLdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
BASHER AHAMED RIAZ AHAMEDadministrator—ONRC registry
DIXIT KAMADadministrator—ONRC registry
JAVEED ZAHARA SHAHEENadministrator—ONRC registry
NIRANJAN BALAYOGHANadministrator—ONRC registry
SANDEEP KAMATHadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100