DOSSIERS / ALEX - C.A.B. SRL
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ALEX - C.A.B. SRL

ONRC · COMPANY · INCORPORATED 2005-03-14
KYBE ID: RO-J12_954_2005 · J12/954/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEX - C.A.B. SRL
ro_onrc
J12/954/2005
ro_onrc
dissolved
ro_onrc
2005-03-14
ro_onrc
B-dul 21 DECEMBRIE 1989 150, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGROSILVA PRODIMPEX SRLdissolvedAGROSUPERTRANS SRLdissolvedANDA 2000 IMPEX SRLdissolvedANDA IMPORT EXPORT SRLdissolvedARTEGO SRLdissolvedCARGRO DIPLOMATIC SALES MIXTIMPEX SRLdissolvedDECORATIUNI INTERIOARE SRLdissolvedELECTRO LAND SRLdissolvedERALTI COMIMPEX SRLdissolvedFANIREX IMPEX SRLdissolvedFILDANA IMPORT EXPORT SRLdissolvedGERAMO 2003 SRLdissolvedGHEORGHE & HORVATH SNCdissolvedGHIRAN ALFA ROM SNCdissolvedILONA & ISTVAN SERVIMPEX SRLdissolvedJASMINE IMPEX SRLdissolvedLUMICOM IMPEX SRLdissolvedMARGINEAN IMPORT EXPORT SRLdissolvedMURESAN BODEGA SNCdissolvedNON PLUS IMPEX SRLdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
BÎLC AVRAM CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100