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Company dossier

BILBES COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-10-25
KYBE ID: RO-J40_9670_2000 · J40/9670/2000 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBILBES COMIMPEX SRL

ro_onrc

RegistrationJ40/9670/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-10-25

ro_onrc

Registered addressStr. Mioriţa 14, 060761 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

47 total

ALGABEL COM IMPEX SRLdissolved AL-GAM TRADE COMIMPEX SRLdissolved ALMA PROD INVEST SRLdissolved ALMIRA COMPROD SRLdissolved AL SHOKA 2000 IMPEX SRLdissolved ALTEL IMPEX 2001 SRLdissolved AX INVEST SRLdissolved BATTI CHOKE IMPEX SRLdissolved BEIRAM COM SRLdissolved BLUE PRESTON SRLdissolved BLUE SMILE EXIM SRLdissolved BOCSA EXIM TRADING SRLdissolved CONDOR S.M. IMPEX SRLdissolved CORDOBA 2000 EXIM SRLdissolved DARBAR IMPEX SRLdissolved ELISE PRODEXIM SRLdissolved EURO-STEEL GRUP SRLdissolved FANTASIA 2001 IMPEX SRLdissolved FARAH 2001 IMPEX SRLdissolved FLAMINGO INVEST SRLdissolved

+27 more

Connections

2 links

Shared operator — likely the same administrator

BOBONAŞU SRLShared officer / director · 3 share this BOBONAŞU SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
ASHRAF FAWZI ABD EL-AZIZ ABD EL-RAHMAN	administrator	—	ONRC registry
MOHAMED HASSAN MOHAMED EL. GENDI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100