DOSSIERS / ARABELLA IMPEX SRL
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Company dossier

ARABELLA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-07-30
KYBE ID: RO-J29_2058_1993 · J29/2058/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ARABELLA IMPEX SRL
ro_onrc
J29/2058/1993
ro_onrc
dissolved
ro_onrc
1993-07-30
ro_onrc
Str. RADU DE LA AFUMATI 69, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MALIK FARM SRLShared officer / director · 2 share thisMY LADY SRLShared officer / director · 5 share thisLACEBLUE LIMITEDShared officer / director · 5 share thisLORINO (OVERSEAS) LIMITEDShared officer / director · 5 share thisSANDER PLANE OVERSEAS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ADIL KHALIL ABDEL MALIKadministrator—ONRC registry
ALFRED ROSHDI MITIASadministrator—ONRC registry
MALIK ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100