DOSSIERS / DESAM IMPORT-EXPORT SRL
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Company dossier

DESAM IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2002-09-20
KYBE ID: RO-J40_9277_2002 · J40/9277/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DESAM IMPORT-EXPORT SRL
ro_onrc
J40/9277/2002
ro_onrc
active
ro_onrc
2002-09-20
ro_onrc
Str. Delinesti 6, 062089 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&C TRADING SERV SRLactiveAFMA MIRA IMPEX SRLactiveALFA HELLAS IMPEX SRLactiveALICIA SERV SRLactiveALLEYD COMEXIM SRLactiveAMA ROM IMPEX 55 SRLactiveASYM COMERT SRLactiveBON COMPANY SRLactiveBORSA IMPEX SRLactiveCAROLINA SRLactiveCOMAMICITIA SRLactiveCORALO INTERNATIONAL 2000 SRLactiveDAIMOND HOUSE COM SRLactiveDANA COM'96 SRLactiveDANY & CAMEL SRLactiveDELTA TRADING 2002 SRLactiveDENI COMEX SRLactiveDESTINUL 2001 SRLactiveDI MINO PRODCOMEXPORT SRLactiveDIVA EXIM 2003 SRLactive

+71 more

People with significant control

1 people
NameRoleFromSource
MOHAMED EL SAYED KILANI MOHAMEDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100