DOSSIERS / ALHENIS IMPEX SRL
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Company dossier

ALHENIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-10-09
KYBE ID: RO-J12_1834_1997 · J12/1834/1997 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALHENIS IMPEX SRL
ro_onrc
J12/1834/1997
ro_onrc
dissolved
ro_onrc
1997-10-09
ro_onrc
Calea FLORESTI 79, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALADA SRLactiveALPINPROD SRLliquidationBORSOS & STANCIU COMPANIA DE INTERMEDIERI SNCdissolvedCINEL PATISERIE SRLdissolvedCIRCIUMARU GRATIAN PFdissolvedCIRCIUMARU PETRE PFdissolvedCOSAMB IMPEX SRLactiveCOSTEA VIOREL PFdissolvedFRATEAN LUCIAN TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGELU SERVICII SRLdissolvedGIURGIUMAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILU PROD SRLliquidationJOVANA ENERGY SRLdissolvedLADIES FASHION CROITORIE SRLdissolvedLIZING AUTO SRLdissolvedLUSITANIA COMIMPEX SRLactiveMIC DANIEL ALIN PFdissolvedMONBEJ IMPORT EXPORT SRLdissolvedPASCA MIRCEA RADU PFdissolvedPASCA PAUL ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM USMANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

IBRAHIM USMAN (officer) matches PEP Usman Ibrahim — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IBRAHIM USMAN (officer) matches PEP Usman Ibrahim — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100