DOSSIERS / ALSIBAEI IMPORT-EXPORT SRL
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Company dossier

ALSIBAEI IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-10-18
KYBE ID: RO-J13_3860_1991 · J13/3860/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALSIBAEI IMPORT-EXPORT SRL
ro_onrc
J13/3860/1991
ro_onrc
active
ro_onrc
1991-10-18
ro_onrc
Aleea HERACLEEA 3, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALSIBAEI BASSAM GHAFOURadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100