KYBE — See who's really behind any company

Company dossier

BIG ALLY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-04-03
KYBE ID: RO-J27_425_2006 · J27/425/2006 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

inactive

Legal nameBIG ALLY IMPEX SRL

ro_onrc

RegistrationJ27/425/2006

ro_onrc

Statusinactive

ro_onrc

Incorporated2006-04-03

ro_onrc

Registered addressStr. STADIONULUI 73, Sat Pildeşti, Comuna Cordun, Neamţ

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

KINETIC VISION STUDIO S.R.L.Shared officer / director · 4 share this ALFA IM SRLShared officer / director · 4 share this MARYBATShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MÎRŢ IOSIF	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100