DOSSIERS / ROMANIA INTERNATIONAL INVESTMENT AND CONSULTING SRL
← SearchExport PDF
Company dossier

ROMANIA INTERNATIONAL INVESTMENT AND CONSULTING SRL

ONRC · COMPANY · INCORPORATED 1996-09-19
KYBE ID: RO-J40_7811_1996 · J40/7811/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ROMANIA INTERNATIONAL INVESTMENT AND CONSULTING SRL
ro_onrc
J40/7811/1996
ro_onrc
dissolved
ro_onrc
1996-09-19
ro_onrc
Str. TRAPEZULUI 2, 032324 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

22 total
A & F NAPU GROUP SRLdissolvedALEX VIVIEN TOTAL SRLdissolvedANDONIC COM 47 SRLdissolvedARES IMPEX MM SRLdissolvedATI PRODUCT SRLdissolvedBIARONY COM SRLdissolvedCASA BIANCA SRLdissolvedCRISTINA C.G. IMPEX SRLdissolvedFREE ZONE TRADING SRLdissolvedFRENTICOM SRLdissolvedHUA SHENG JI YIE IMPEX 99 SRLdissolvedILAS IMPEX SRLdissolvedINA IMPEX SRLdissolvedLIVIU COMDIVERS SRLdissolvedMARIOMAR IMPEX SRLactiveMATEI CARMEN ESTETIC SNCdissolvedSANDOS TOP SRLdissolvedSWEET HOUSE SERV 2000 SRLdissolvedTICA IMPEX SRLdissolvedUNIC ART SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HUSSEIN ABDELFATAH ELAMIRadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100