KYBE — See who's really behind any company

Company dossier

PREDEAL I.N.A. COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1997-11-12
KYBE ID: RO-J40_9006_1997 · J40/9006/1997 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePREDEAL I.N.A. COMEXIM SRL

ro_onrc

RegistrationJ40/9006/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-11-12

ro_onrc

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

ro_onrc

Companies at this address

28 total

ACMETEX SRLdissolved AIRA CLASSIC IMPEX SRLdissolved ALFARES PRODIMPEX SRLdissolved CONAN 1998 IMPEX 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

+8 more

Connections

3 links

Shared operator — likely the same administrator

HABA & HABDA TRADE SRLShared officer / director · 4 share this SALI INTERNATIONAL COMIMPEX SRLShared officer / director · 4 share this RAAD COMPANY IMPEX SRLShared officer / director · 4 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
ISMAIL M. ABBAS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100