DOSSIERS / I.M.2000 COM SRL
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I.M.2000 COM SRL

ONRC · COMPANY · INCORPORATED 1995-11-10
KYBE ID: RO-J40_9674_1995 · J40/9674/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
I.M.2000 COM SRL
ro_onrc
J40/9674/1995
ro_onrc
dissolved
ro_onrc
1995-11-10
ro_onrc
Sos. OLTENITEI 140, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

23 total
Alpha & Omega Travel SRLdissolvedA.N.G.V. PREZIDENT IMOBILIAR SRLdissolvedCHRIS EUROMED CLINIK SRLdissolvedCLAMIRO SERV SRLdissolvedEURO PIESE AUTO IMPORT-EXPORT (E.P.A.) SRLdissolvedGRIGORESCU ION PFdissolvedJEAN PAOLO PRODUCTION SRLdissolvedLAUTARU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAUTARU STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARMOTECH SRLdissolvedMIHAI STELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMONDAN GRUP SRLdissolvedMOZAIC 96 COM SRLliquidationOBV SECURITY CONSULTING SRLdissolvedPAZA BOX SRLdissolvedSHAKA & COMPUTER SRLinactiveSTAVIWEB SRLdissolvedSTEFI CONSTRUCT 2000 SRLactiveSUN GENERAL IMPEX SRLdissolvedTINA STEF SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
POP ȘI ASOCIAȚII IPURLlichidator judiciar—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100