DOSSIERS / IDEAL IMPEX SRL
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Company dossier

IDEAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-16
KYBE ID: RO-J40_9569_1992 · J40/9569/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IDEAL IMPEX SRL
ro_onrc
J40/9569/1992
ro_onrc
active
ro_onrc
1992-04-16
ro_onrc
Str. DREPTATII 8, 75652 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRANIX COM SRLactiveA G S TEHNOTRANS SRLactiveALEX PRODCOM 246 SRLactiveARBALETA TRADING SRLactiveAURA MM IMPEX SRLactiveBOGALDI EXIM SRLactiveBUCUR ADI IMPEX SRLactiveCOLUMB - AGENTIE DE TURISM SI EDITURA SRLactiveDANIEL IMPEX SRLactiveDICK SERVCOM SRLactiveDOMINO INTERNATIONAL SERVICE SRLactiveDONAPLANT SRLactiveDORADY TRADING SRLactiveEMI COMEX SRLactiveFANDORY IMPEX SRLactiveGABOMAR COM '94 SRLactiveGECO-BIM PROD COM SRLactiveGENEMA IMPEX SRLactiveGI COM 93 SRLactiveIOMA IMPORT EXPORT BUCURESTI SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
SAMIR OMARadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100