DOSSIERS / ALAHAMBRA IMPEX SRL
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Company dossier

ALAHAMBRA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-08-01
KYBE ID: RO-J27_423_1997 · J27/423/1997 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALAHAMBRA IMPEX SRL
ro_onrc
J27/423/1997
ro_onrc
dissolved
ro_onrc
1997-08-01
ro_onrc
Str. LIBERTATII, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

90 total

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

ACTIV CONT SRLactiveADORAMA COOPERATIVA MESTESUGAREASCA MICAdissolvedADY & HELEN COM SRLdissolvedALBESCU MIHAELA ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedANDIROM BAR SRLdissolvedANDRALUK SRLdissolvedARC TEXTIL SRLinactiveAUTORING SRLdissolvedBACMAR COM SRLdissolvedBAISAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARZU DORU PFdissolvedBELLA VISTA SRLdissolvedBITAR CONSTIMPEX SRLdissolvedCAMAUR SERV SRLdissolvedCAMIADI COM SRLdissolvedCARTIAND CONSULT SRLinactiveCIURDEA LUCIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLAUDION COM SRLdissolvedCONST METAL SRLdissolvedDANTECH SRLactive

+70 more

People with significant control

1 people
NameRoleFromSource
BORDAS I. SORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100