DOSSIERS / KHALIL IMPEX SRL
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Company dossier

KHALIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-13
KYBE ID: RO-J05_4383_1994 · J05/4383/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHALIL IMPEX SRL
ro_onrc
J05/4383/1994
ro_onrc
dissolved
ro_onrc
1994-12-13
ro_onrc
B-DUL DACIA 46, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKTAA COMPANY IMPEX SRLactiveBELINDA COM SRLdissolvedBH&AKTAA SRLdissolvedBILEX COM SRLdissolvedBOB-RENKE AGRO SRLdissolvedCADALORA IMPEX SRLdissolvedC.A.O. CLUB ATLETIC ORADEA SAdissolvedCARO PRODUCTIE COMERT SERVICII SRLdissolvedCOPACEL & AKTAA PRODEXIM SRLdissolvedDINELIA IMPEX SRLdissolvedFASTFOOD COM SRLdissolvedJOHAN HERING SRLdissolvedKADEREX SRLdissolvedMATEUŢIU OVIDIU MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMERCA IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMETHOTASA SRLdissolvedMIHAI COMTUR SRLdissolvedMIMAR IMPEX SRLdissolvedNAGY BELA - NBE PERSOANĂ FIZICĂ AUTORIZATĂinactiveO & AKTAA IMPEX SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
TURKMANI SAMERadministrator—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