DOSSIERS / INTERACTIV COMIMPEX SRL
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Company dossier

INTERACTIV COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-09-18
KYBE ID: RO-J40_9166_2002 · J40/9166/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
INTERACTIV COMIMPEX SRL
ro_onrc
J40/9166/2002
ro_onrc
dissolved
ro_onrc
2002-09-18
ro_onrc
Str. BANEASA 1-7, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CLEO & VIO SRLShared registered address · 3 share thisAVIATION EAST SRLShared registered address · 3 share thisINVESTMENT COMPANY DNZ SRLShared officer / director · 4 share thisARK CONSTRUCTII ENERGY SRLShared officer / director · 4 share thisATLANTIC & CO. CASINO 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

3 people
NameRoleFromSource
BAYDILLI HASANadministrator—ONRC registry
TANASA SI ASOCIATII SPRLlichidator judiciar—ONRC registry
TANASA CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100