DOSSIERS / AKRODI IMPEX SRL
← SearchExport PDF
Company dossier

AKRODI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-05-19
KYBE ID: RO-J04_521_1997 · J04/521/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKRODI IMPEX SRL
ro_onrc
J04/521/1997
ro_onrc
active
ro_onrc
1997-05-19
ro_onrc
Str. MARASESTI 1, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPA GEORGIO SRLactiveANAGEORG TRANS SRLactiveAZUR SRLactiveBATEMAR SERV SRLactiveBUFALO-IMPEX SRLactiveCOM MINION SRLactiveCOM SAT SRLactiveCONTOMAN GH. SILVIA PFactiveCORUM SRLactiveCOTERLICI ANCA-CARMEN AFactiveELIAVER SRLactiveJOSEFINA IMPEX SRL VOLUNTARI FILIALA ONESTIactiveMADOVIV SERV SRLactiveMARMUREANU GEORGETA AFactiveMELINTE I. MARIAN PFactiveMOTANUL-TRANS SRL BUCURESTI SUCURSALA ONESTIactiveMOUNA SRLactiveOPREA ORGOL SRLactiveSANDU N. RALUCA-MIHAELA PFactiveSANMARI SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
IBRAHIM (BADIC) I. MIHAELA RODICAadministrator—ONRC registry
IBRAHIM F. AKRAMadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100