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Company dossier

ALBA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-12
KYBE ID: RO-J13_678_1993 · J13/678/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALBA IMPEX SRL

ro_onrc

RegistrationJ13/678/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-01-12

ro_onrc

Registered addressStr. CISMELEI 15, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AFA COMPANY SRLactive AKROPOLE HRIS SRLactive ASAN NERMIN PFactive AVRIO IMPEX SRLactive BEACH CAZINO SRLactive BEST COM IMPEX SRLactive BOG SRLactive CIPTECH GLOBAL SRLactive DRAGOMIR & CO SRLactive EMSOL GROUP SRLactive FARSALA SRLactive FIGMA IMPEX SRLactive GATIPAL COM SRLactive HAKAN IMPEX SRLactive IGNA ILA SRLactive IMPEX ISIS SRLactive LAZARA IMPEX SRLactive MARIS TRADING'95 SRLactive MES MARIN SRLactive MIHALIS ENTERPRISES SRLactive

+21 more

People with significant control

1 people

Name	Role	From	Source
ISRAFIL CALISKAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100