DOSSIERS / RIMA FACTORI SRL
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RIMA FACTORI SRL

ONRC · COMPANY · INCORPORATED 2000-10-06
KYBE ID: RO-J40_9084_2000 · J40/9084/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
RIMA FACTORI SRL
ro_onrc
J40/9084/2000
ro_onrc
dissolved
ro_onrc
2000-10-06
ro_onrc
B-dul Unirii 14, 040106 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
SORANA STAR 99 SRLShared officer / director · 8 share thisSAMSARA IMPORT-EXPORT SRLShared officer / director · 8 share thisPROGRESS INTERNATIONAL SRLShared officer / director · 8 share thisAL BALCAN B.A. SRLShared officer / director · 8 share thisOSSAMA & ELMI INTERNATIONAL SRLShared officer / director · 8 share thisVITORIA 2000 COMIMPEX SRLShared officer / director · 8 share thisANGELLO ALEXA SRLShared officer / director · 8 share thisREAL CEREAL SRLShared officer / director · 12 share thisCOSTA DRAVA COMP SRLShared officer / director · 12 share thisCEREAL TRUST SRLShared officer / director · 12 share thisNUTRISCO IMPEX SRLShared officer / director · 12 share thisBIOS TRADING SRLShared officer / director · 12 share thisREGAL COMPANY SRLShared officer / director · 12 share thisUTILTEX INTERNATIONAL SRLShared officer / director · 12 share thisGROMEZO IMPEX SRLShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J40_9084_2000/network.

People with significant control

2 people
NameRoleFromSource
ELMI MOHAMED AHMEDadministrator—ONRC registry
OSSAMA KAMAL ELDEMERDASH ABDELHAKadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100