DOSSIERS / ALAMEY IMPOREX SRL
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Company dossier

ALAMEY IMPOREX SRL

ONRC · COMPANY · INCORPORATED 2015-06-26
KYBE ID: RO-J2015007902404 · J2015007902404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALAMEY IMPOREX SRL
ro_onrc
J2015007902404
ro_onrc
active
ro_onrc
2015-06-26
ro_onrc
DEPOZITULUI 89, 32912 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
B.A.T.M. MUNTENIA SRLdissolvedBEST SHOES IMPEX SRLinactiveBIE ZAN STYLE SRLactiveBOGNER TOTAL S.R.L.activeCIXI CITY AOLUOLA IMPORT&EXPORT CO.LTD CIXI-SUCURSALA BUCURESTIactiveCMZUJI 123 IMPEX SRLdissolvedCORAMET INDUSTRIAL S.R.L.activeDONG FANG STYLE SRLactiveDORA HAPPY DELUXE S.R.L.activeGECOROM TOTAL STEEL S.R.L.activeHAI HUI PHOTOGRAPHY S.R.L.activeHONGLI FENG TRADE SRLactiveMARIOLORIN FASHION S.R.L.activeMETAL VAST CYPY S.R.L.activePARK & SHOP IMPEX S.R.L.activePROD WEST COMPANY S.R.L.activeRENDA 123 INVEST S.R.L.activeXINMING HAO IMPEX S.R.L.active

People with significant control

1 people
NameRoleFromSource
LIU CHUNXIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100