DOSSIERS / BUREJWALA COM IMPEX SRL
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BUREJWALA COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-09-06
KYBE ID: RO-J40_8130_2000 · J40/8130/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BUREJWALA COM IMPEX SRL
ro_onrc
J40/8130/2000
ro_onrc
dissolved
ro_onrc
2000-09-06
ro_onrc
Str. Partiturii 10, 062256 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

28 total
A.S.D. 95 IMPORT EXPORT SRLdissolvedBADEA VIOREL AFdissolvedCIVA'S CONSTRUCT SRLdissolvedCOPA CABANA IMPEX SRLdissolvedDARIUS 3001 SRLdissolvedDASTI COM SERV SRLdissolvedDUMITRESCU KAOLA SNCdissolvedERMIA COM IMPEX 2000 SRLdissolvedFARAZ 2015 IMPEX SRLliquidationGOJRA IMPEX SRLdissolvedJADCO '98 IMPEX SRLdissolvedLAIKA - COM IMPEX SRLdissolvedLILDA IMPEX SRLdissolvedMACHU-PICHU STAN EDUARD SCSdissolvedMARIAM COMPANY IMPEX SRLdissolvedMIVI IMPEX SRLdissolvedOMEGA BOALCA SNCdissolvedPARTIAN COMEXIM SRLdissolvedPRIM SECAM SRLdissolvedRAHUMCU 2005 IMPEX SRLdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
MUHAMMAD SAEED AHMAD KHANadministrator—ONRC registry
MUHAMMAD TANVEER TABBSUMadministrator—ONRC registry
DICA CRISTINAlichidator—ONRC registry
CRIS CONSULT SPRLlichidator judiciar—ONRC registry
CRISTINA DICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100