DOSSIERS / KOC TEXTIL IMPEX SRL
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KOC TEXTIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-09-01
KYBE ID: RO-J40_7714_1999 · J40/7714/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KOC TEXTIL IMPEX SRL
ro_onrc
J40/7714/1999
ro_onrc
active
ro_onrc
1999-09-01
ro_onrc
Str. LUNTREI 6, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFA TRADE SRLactiveBRAVAL TRADEIMPEX SRLactiveCIBI ANTON ION PFactiveCLABESCU COSTEL AFactiveCRISALIDA SRLactiveEASTERN SERVICES & DISTRIBUTION SRLactiveERLICH TRANS IMPEX SRLactiveFAMILIA JIN IMPEX SRLactiveGAMA PRESTIMPEX SRLactiveHAI YING COMEX SRLactiveHENG TAI SRLactiveIONI - DIA IMPEX SRLactiveKAPLAN SERVICES SRLactiveLAUMAR SRLactiveM.S.M. OIL SRLactiveNORTH INTERNATIONAL TRADE SRLactivePACIFIC TRANS TOURS SRLactivePEIJUN PRODEX SRLactivePETRACHE H.D. IMPEX SRLactiveRUAN COMERCIAL STAR SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
KOC MUHLISadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100