DOSSIERS / AL REEM IMPEX SRL
← SearchExport PDF
Company dossier

AL REEM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-13
KYBE ID: RO-J18_456_1993 · J18/456/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL REEM IMPEX SRL
ro_onrc
J18/456/1993
ro_onrc
active
ro_onrc
1993-04-13
ro_onrc
Str. GENERAL TELL, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACM GORJ SRLactiveAGROTIMOL SRLactiveALDOCOM IMPEX SRLactiveASIGURAREA ROMÂNEASCĂ-ASIROM VIENNA INSURANCE GROUP S.A. BUCUREŞTI SUCURSALA GORJactiveASOCIAŢIA ECONOMICĂ TUDOR VLADIMIRESCU SRLactiveASTORIA-LUX SRLactiveBIROUL DE TURISM ŞI TRANZACŢII (BTT) SA BUCUREŞTI FILIALA BIROUL DE TURISM ŞI TRANZACŢII (B.T.T.) TG-JIUactiveCREŢAN V. EUGEN INDEPENDENT PFactiveDAVA SRLactiveELBOSS SRLactiveELSTIMPEX SRLactiveEUROPHARM HOLDING SA BRAŞOV SUCURSALA TG JIUactiveGEOFLORIS COMPREST SRLactiveGHEORMAN GHEORGHE ASOCIAŢIE FAMILIALĂ AFactiveGRANAT SRLactiveIGHEXIM SRLactiveINODUT PROD SRLactiveINVESCO TRUST SAactiveISCUSINŢA SRLactiveKLIGAZ SERVICII SRLactive

+24 more

People with significant control

2 people
NameRoleFromSource
AJWAK FLORENTINAadministrator—ONRC registry
GHASAN MON'D AJWANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100