DOSSIERS / EMPIRE INTERNATIONAL GAME WORLD SRL
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EMPIRE INTERNATIONAL GAME WORLD SRL

ONRC · COMPANY · INCORPORATED 2003-07-18
KYBE ID: RO-J40_9869_2003 · J40/9869/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
EMPIRE INTERNATIONAL GAME WORLD SRL
ro_onrc
J40/9869/2003
ro_onrc
dissolved
ro_onrc
2003-07-18
ro_onrc
Str. IACOB ANDREI 31, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

21 total
AKTAS IMPEX SRLdissolvedAM DONUTS GROUP SRLactiveANDORA CONSTRUCT SRLdissolvedANI MARY COMPANY SERV SRLdissolvedAPETIT PREST SRLdissolvedBISCU & ANY COM SRLinactiveEL CEREAL COM SRLdissolvedELISAV COMIMPEX 93 SRLdissolvedEXCEL CONSTRUCT GRUP SRLdissolvedHORIZON AZ SRLdissolvedLA SCALETTA SRLdissolvedMARIOANA IMOBILIARE SRLdissolvedMIHAELA & SANDI COM SRLactivePASCARIU PETRUŢA PFdissolvedREMAT COLECT IMPORT-EXPORT SRLliquidationROSU COM IMPEX SRLactiveSARA COM DANA SRLdissolvedSPIRIDON G.GHINUTA PFdissolvedWALTER IMOB COMIMPEX SRLliquidationXU JIAN STAR SRLdissolved

+1 more

Connections

1 link
Shared operator — likely the same administrator
RIMCO 2015 SRLShared officer / director · 2 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
NameRoleFromSource
HATMAN A. AHMEDadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100