DOSSIERS / AL-IMPEX SRL
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Company dossier

AL-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-20
KYBE ID: RO-J24_293_1992 · J24/293/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL-IMPEX SRL
ro_onrc
J24/293/1992
ro_onrc
active
ro_onrc
1992-02-20
ro_onrc
B-dul UNIRII 9, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIDI & VISKI IMPEX SNCactiveAL TRADE CENTER SRLactiveAMEL-COMPANY SRLactiveANZY IMPEX SRLactiveBANCA ROMANA DE COMERT EXTERIOR SUCURSALA BAIA MARE SAactiveBARLA FELICIA PFactiveBUTNARU DUMITRU PFactiveCATALINA-M.R SRLactiveCONTA CONSULT SRLactiveCONVERSE COM IMPEX SRLactiveEDELRID SERV SRLactiveETG SRLactiveFRIGO SRLactiveGRAM SRLactiveHEGRONMAR SRLactiveHONTAU SNCactiveILTAR SRLactiveINTERNATIONAL TRIUMPH SRLactiveIUGA DUMITRIŢA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKERVOG SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
COTET ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100