DOSSIERS / ALEMDAR IMPORT EXPORT SRL
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ALEMDAR IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-09-16
KYBE ID: RO-J27_1551_1994 · J27/1551/1994 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEMDAR IMPORT EXPORT SRL
ro_onrc
J27/1551/1994
ro_onrc
active
ro_onrc
1994-09-16
ro_onrc
B-dul DECEBAL, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADINALEX PROD SRLactiveAGENDA SAactiveAGROBISTRITA SAactiveALEHO SRLactiveALILA SERV SRL IASI FILIALA NEAMTactiveANION CUEJDEANU SNCactiveANVERS NETWORK S.R.L.activeAPROFRANCE SRLactiveARAS P & V SERV SRLactiveBALONUL SAactiveBEAUTY CARE TRADING SRLactiveBELLA FRUIT SRLactiveBERVALECS SERV SRLactiveBOCANCEA SPIRIDON PFactiveBRIO SRLactiveCADDY INFO SRLactiveCASA AFACERILOR SAactiveCASA DE COMERT LEMN HARTIE SI MATERIALE DE CONSTRUCTII SAactiveCASA DEMI SRLactiveCHIRIAC IONICA PFactive

+77 more

People with significant control

2 people
NameRoleFromSource
ERTURK AHMETadministrator—ONRC registry
YAKUP ALEMDARadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Politically exposed person (PEP)

ERTURK AHMET (officer) matches PEP Ahmet Ertürk — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100