Key facts
activeTERICOM 2000 IMPEX SRL
ro_onrc
J40/7603/2000
ro_onrc
active
ro_onrc
2000-08-17
ro_onrc
Str. Timonierului 17, 061173 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
TERICOM 2000 IMPEX SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalADELCO 2002 IMPEX SRLAL KHAFATI 2001 IMPEX SRLBAGHDADCOM 3000 IMPEX SRLCAMY PROD 2000 SRLCARAIMAN COMPROD SRLCARMEN 2000 COMSERV SRLDACIA COMPROD SERV SRLFARGO INDUSTRIES SRLIULIA 2000 INTERNATIONAL SRLLEIA 2000 SRLROVALCO TRADE SRLTEHNOMIND INTERNATIONAL SRLVICTORIA 2000 COMSERV SRLZAMERCU 2010 IMPEX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| YOUSIF B. JODA | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100