DOSSIERS / FARAZ 2015 IMPEX SRL
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FARAZ 2015 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-10-24
KYBE ID: RO-J40_8873_1996 · J40/8873/1996 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
FARAZ 2015 IMPEX SRL
ro_onrc
J40/8873/1996
ro_onrc
liquidation
ro_onrc
1996-10-24
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 AFdissolvedBUREJWALA COM IMPEX SRLdissolvedCIVA'S CONSTRUCT SRLdissolvedCOPA CABANA IMPEX SRLdissolvedDARIUS 3001 SRLdissolvedDASTI COM SERV SRLdissolvedDUMITRESCU KAOLA SNCdissolvedERMIA COM IMPEX 2000 SRLdissolvedGOJRA 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

1 people
NameRoleFromSource
FARAZ MOHTASHEMIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100