DOSSIERS / ALIBI IMPEX SRL
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Company dossier

ALIBI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-03-25
KYBE ID: RO-J16_405_1996 · J16/405/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALIBI IMPEX SRL
ro_onrc
J16/405/1996
ro_onrc
active
ro_onrc
1996-03-25
ro_onrc
1112 Sat Cârcea, Comuna Cârcea, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGROMEC COSOVENI SAactiveAIP SRLactiveANDY & MAD IMPEX SRLactiveATEMIR TRANS SRLactiveAVICOLA RAGGI SRLactiveBOBOC LIANA-VIORICA PFactiveCERBERUS TRADING SRLactiveCIMPEANU FLORIAN ÎNTREPRINDERE FAMILIALĂactiveCRISTOFIR ELENA AFactiveCRISTOFIR GABRIEL AFactiveDIMARCOS SRLactiveDORVALEX SRLactiveDUDIMIH IMPEX SRLactiveFRACTAL SRLactiveGORNO DESIGN SRLactiveLEOPANGEO SRLactiveMANEA LUCIA PFactiveMARIBOS IMPEX SRLactiveN&B AGROCOM SRLactiveNUBY TRANS SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
SPĂTĂRELU GEORGETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100