KYBE — See who's really behind any company

Company dossier

CONAN 1998 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-09-01
KYBE ID: RO-J40_8615_1998 · J40/8615/1998 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONAN 1998 IMPEX SRL

ro_onrc

RegistrationJ40/8615/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-09-01

ro_onrc

Registered addressStr. Ceahlău 5, 060371 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

28 total

ACMETEX SRLdissolved AIRA CLASSIC IMPEX SRLdissolved ALFARES PRODIMPEX SRLdissolved DABUL 2001 IMPEX SRLdissolved ELISOON 2100 IMPEX SRLdissolved FERARY 98 IMPEX SRLdissolved GARDEN CITY COM SRLdissolved GLOBAL COMPEXIM SRLdissolved ILIE PRINTUL SRLdissolved INDO-ROMANA SRLdissolved KHAN IMPEXIM 2000 SRLdissolved LA BONITTA S.M.S. COMPANY IMPEX SRLdissolved LUX 97 IMPEX SRLdissolved MATAZ DOST COM IMPORT-EXPORT SRLdissolved MIAN INTERNATIONAL IMPORT-EXPORT SRLdissolved NEW DAY COMEX SRLdissolved NOMIDI IMPORT-EXPORT SRLdissolved OPS-IMPEX SRLdissolved PEACH GROUP SRLdissolved PREDEAL I.N.A. COMEXIM SRLdissolved

+8 more

Connections

1 link

Shared operator — likely the same administrator

NEFERTITI IMPORT EXPORT SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FARES K. AJIL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100