DOSSIERS / SOHIL COM 2000 IMPEX SRL
← SearchExport PDF
Company dossier

SOHIL COM 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-08-14
KYBE ID: RO-J40_8021_1998 · J40/8021/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SOHIL COM 2000 IMPEX SRL
ro_onrc
J40/8021/1998
ro_onrc
dissolved
ro_onrc
1998-08-14
ro_onrc
Sos. AFUMATI 102, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

22 total
AGRO COMCEREAL SRLdissolvedASSU GROUP IMPEX SRLdissolvedCONDI STAR EXIM SRLdissolvedCORAL SRLdissolvedDATA GROUP '95 SRLdissolvedDECORATIUNI INTERIOARE EXIM SRLdissolvedDENPA - ROM IMPEX SRLdissolvedFLOROM PRODIMPEX SRLdissolvedGAVUS COM IMPEX SRLdissolvedKARPATTEX EXIM SRLdissolvedKROKY IMPEX SRLdissolvedMATADOR SRLdissolvedMIS STAR EXIM SRLdissolvedMOBI STAR PRODIMPEX SRLdissolvedPOPICOM SRLdissolvedROMMIS PROSPERITY SRLdissolvedROM - PICOLA PRODIMPEX SRLdissolvedROM ZAMAN SRLdissolvedROM ZOR SRLactiveTRIO 2000 IMPEX SRLdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
IRAJ SAATEHIadministrator—ONRC registry
WAEL ELESAWY MAHMOUD ELNEWIHYadministrator—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