DOSSIERS / LUX 97 IMPEX SRL
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LUX 97 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-12-04
KYBE ID: RO-J40_9782_1997 · J40/9782/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LUX 97 IMPEX SRL
ro_onrc
J40/9782/1997
ro_onrc
dissolved
ro_onrc
1997-12-04
ro_onrc
Str. CEAHLAU 5, 060371 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

28 total
ACMETEX SRLdissolvedAIRA CLASSIC IMPEX SRLdissolvedALFARES PRODIMPEX SRLdissolvedCONAN 1998 IMPEX SRLdissolvedDABUL 2001 IMPEX SRLdissolvedELISOON 2100 IMPEX SRLdissolvedFERARY 98 IMPEX SRLdissolvedGARDEN CITY COM SRLdissolvedGLOBAL COMPEXIM SRLdissolvedILIE PRINTUL SRLdissolvedINDO-ROMANA SRLdissolvedKHAN IMPEXIM 2000 SRLdissolvedLA BONITTA S.M.S. COMPANY IMPEX SRLdissolvedMATAZ DOST COM IMPORT-EXPORT SRLdissolvedMIAN INTERNATIONAL IMPORT-EXPORT SRLdissolvedNEW DAY COMEX SRLdissolvedNOMIDI IMPORT-EXPORT SRLdissolvedOPS-IMPEX SRLdissolvedPEACH GROUP SRLdissolvedPREDEAL I.N.A. COMEXIM SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
SABIH A. MAJEED SALALadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100