KYBE — See who's really behind any company

Company dossier

ORIENT EXPRES COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1996-02-09
KYBE ID: RO-J40_898_1996 · J40/898/1996 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameORIENT EXPRES COMEXIM SRL

ro_onrc

RegistrationJ40/898/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-02-09

ro_onrc

Registered addressSos. STEFAN CEL MARE 20, 020142 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

DC CARRELAGEShared officer / director · 5 share this KYF IMMOBILIERShared officer / director · 5 share this O'THEShared officer / director · 5 share this NAZAR COMEXIM SRLShared officer / director · 5 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
DAG YUSUF	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100