KYBE — See who's really behind any company

Company dossier

A SI B IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-25
KYBE ID: RO-J16_1852_1992 · J16/1852/1992 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameA SI B IMPEX SRL

ro_onrc

RegistrationJ16/1852/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-05-25

ro_onrc

Registered addressCom. IŞALNIŢA, 1126 Sat Isalniţa, Comuna Isalniţa, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAX PROD SRLactive ADENDO TRANS SRLactive AGROMEC ISALNITA SAactive ALIVAIS IMPEX SRLactive ALVIS IMPEX SRLactive ATRACTIV COM SRLactive AXIDOR EXIM SRLactive BADEA MARIUS-STEFAN AFactive BIGISCOM SRLactive CHIURINA COM SRLactive CIARIA COM SRLactive COM TRATTORIA SRLactive COSFIR IMPEX SRLactive DERAN COMIMPEX SRLactive DOREL & MARIAN POPESCU SNCactive EISANAT COM SRLactive FACIL SERV SRLactive FALIMENT ALCOM SRLactive FEDERALCOOP DOLJ - CONSUMCOOP FILIALA ISALNITAactive FINISAJ CONSTRUCT SRLactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100