DOSSIERS / MODALITA LUX TEXTIL IMPEX SRL
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Company dossier

MODALITA LUX TEXTIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-11-09
KYBE ID: RO-J40_9903_1999 · J40/9903/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODALITA LUX TEXTIL IMPEX SRL
ro_onrc
J40/9903/1999
ro_onrc
dissolved
ro_onrc
1999-11-09
ro_onrc
Str. BODESTI 2, 022435 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXIM '96 IMPEX SRLdissolvedALIM 95 IMPEX SRLdissolvedATRONIK COMEXIM SRLdissolvedCAGLA 2000 IMPEX SRLdissolvedCOMINDAL DOBROIESTI SRL FILIALA BUCURESTIactiveDACONI IMPORT EXPORT SRLdissolvedESKO IMPORT EXPORT SRLdissolvedFANEMI SRLdissolvedGEMINI PRODEXIM SRLdissolvedGIRO INVEST SRLdissolvedGLOBAL PROSERV SRLdissolvedHANYI 2002 IMPEX SRLdissolvedINDEPENDENT STIL SRLdissolvedINFO - BASAG IONUT-VALENTIN SRLdissolvedINFOSTREAM SRLdissolvedJIN LI HE INTERNATIONAL TRADE SRLdissolvedLIMACOR M.C. SRLdissolvedMADONA 5005 IMPEX SRLdissolvedMONDIAL ROMCOM IMPOREX SRLdissolvedPELIKAN G. TRADING SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
YAVUZ YAKUPadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100