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Company dossier

ROSHANAK 2001 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-09-10
KYBE ID: RO-J40_7531_1996 · J40/7531/1996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameROSHANAK 2001 IMPEX SRL

ro_onrc

RegistrationJ40/7531/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-09-10

ro_onrc

Registered addressStr. TEIUL DOAMNEI 1, 023571 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKRAY IMPEX SRLactive ARAMIN IMPEX SRLactive CEZARINA COM IMPEX SRLactive COLENTINA 301 SRLactive FORD 2002 IMPEX SRLactive GABY & CEN COM IMPEX SRLactive J & S & I COM IMPEX 95 SRLactive LADY'S SRLactive LEANDRU VADIM-ROSCULET M.I.S.S. PFactive MAHMA IMPEX SRLactive MAS CO IMPEX 96 SRLactive PISHTAZ IMPEX SRLactive SANAG PROD IMPEX SRLactive SELF-MADE MAN COMPANY SRLactive SHARON A.M. SRLactive SINAN 2000 IMPEX SRLactive TROPIC COM 93 SRLactive TUSI SRLactive WINNER SRLactive

People with significant control

1 people

Name	Role	From	Source
NASSER HAMZEHPOOR	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100