KYBE — See who's really behind any company

Company dossier

ALEMBI TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-09-04
KYBE ID: RO-J15_682_2003 · J15/682/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALEMBI TRANS SRL

ro_onrc

RegistrationJ15/682/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-09-04

ro_onrc

Registered addressStr. VASILE VOICULESCU, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BLITZ SRLactive BUCSI GSM ART SRLactive BYTEX SRLactive CADMIN PROD SRLactive CLAMIS COM SRLactive CLEOPATRA COM SRLactive COMSAV SRLactive DINESCU C I ANA IOANA PFactive DORI COM SRLactive EURUS SERV SRLactive HURMUZACHE P ZORO ÎNTREPRINDERE FAMILIALĂactive MAIL AUTOSERV SRLactive MIRCIAD IMPEX SRLactive RADIUS SERV SRLactive ROMANTICA COMPANY IMPEX SRLactive ROSY-MAR SRLactive ŞTEFAN D FLORIN EDUARD PFactive TOMESCU GH FLORIN ADRIAN PFactive ZAZA SRLactive

People with significant control

1 people

Name	Role	From	Source
GRECU MARIAN ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100