DOSSIERS / LOMIRA TRADING IMPEX SRL
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LOMIRA TRADING IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-08-12
KYBE ID: RO-J40_7949_1998 · J40/7949/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOMIRA TRADING IMPEX SRL
ro_onrc
J40/7949/1998
ro_onrc
active
ro_onrc
1998-08-12
ro_onrc
Aleea Lunca Cernei 6, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDER COMPANY SRLactiveBENZ CO EXIM SRLactiveBONDRILĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTI DECOR SRLactiveCRIS IMPRIM SRLactiveDOLANI IMPEX SRLactiveDRAGUŢ IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELCORA COM SRLactiveELCORA EUROIMPEX SRLactiveGALOP COM IMPEX SRLactiveGELO COM-PREST SRLactiveGENERAL MED 2000 IMPEX SRLactiveHOT-COAST IMPEX SRLactiveIMPORT EXPORT CURCUBEU XXI SRLactiveISTER PROD IMPEX SRLactiveKONICA 2000 PROD IMPEX SRLactiveMOON MAX IMPEX SRLactiveMUNA EXIM COM SRLactiveNZAM. MBS. IMPEX SRLactiveRANDEEP 2009 IMPEX SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
GHASSAN SAID MOH'D JAL'OUDadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100