KYBE — See who's really behind any company

Company dossier

ANTALYA IMPEX INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-04-14
KYBE ID: RO-J13_1570_1994 · J13/1570/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANTALYA IMPEX INTERNATIONAL SRL

ro_onrc

RegistrationJ13/1570/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-04-14

ro_onrc

Registered addressSos. MANGALIEI 185, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRILUC SRLactive AIMEE & BEATRICE SRLactive ART-DIVERS 2004 SRLactive BAUBEC P. BICET PFactive BOCSAN IMPEX SRLactive COLŢEANU P. VICTOR PFactive COMMAR GIL SAactive DALIDA COM SRLactive DENIS ŞI ALINA SRLactive ERRES SRLactive FARMACIA AB PLUS SRLactive FARMACIA NR.84 SAactive HANA '93 SRLactive LIBRI UNIT 31 SAactive MUNTEANU N. NICU PFactive MUNTEANU N. REMULUS PFactive NEW PAROL CONSTRUCT SRLactive PRESTIGE TOUR SRLactive SANTA MARIA SRLactive STIGMAZ SRLactive

+6 more

People with significant control

1 people

Name	Role	From	Source
METIN MUSA	administrator	—	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