KYBE — See who's really behind any company

Company dossier

AL SHOKA 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-10-31
KYBE ID: RO-J40_9829_2000 · J40/9829/2000 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameAL SHOKA 2000 IMPEX SRL

ro_onrc

RegistrationJ40/9829/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-10-31

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 ALTEL IMPEX 2001 SRLdissolved AX INVEST SRLdissolved BATTI CHOKE IMPEX SRLdissolved BEIRAM COM SRLdissolved BILBES COMIMPEX 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

4 links

Shared operator — likely the same administrator

SERA - COM - IMPEX SRLShared officer / director · 5 share this ABSOLUT PRODCOM SRLShared officer / director · 5 share this TESS IMPORT EXPORT SRLShared officer / director · 5 share this ROMANTIK 2002 SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
GAZY A. ZABIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100