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Company dossier

ALEMANIA INTERNATIONAL TRADE LTD SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J35_3875_1994 · J35/3875/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEMANIA INTERNATIONAL TRADE LTD SRL

ro_onrc

RegistrationJ35/3875/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-12-20

ro_onrc

Registered addressStr. AMURGULUI 1, 1900 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALI 110 SRLactive ANGELLE SRLactive ANTARCTICA CONSULTING SRLactive ANT & SCA CONSULTING SRLactive ARTEPRO SRLactive BALUKA-S-SOFIOS SRLactive BM & CO SERVICE DISTRIBUTION SRLactive CYBORG SRLactive DAGOPAN SRLactive DI ANNADANI SRLactive DISTRIBUTION CARAIMAN PROD SRLactive ECO PRINT SRLactive FASHION GALLERY SRLactive FIATIN SRLactive GELICO DISTRIBUTION SRLactive IOVAS SRLactive ITALPROD SRLactive JET IMPEX'93 BUCURESTI SRL FILIALA TIMISOARAactive JOLLY 94 IMPEX SRL BUCURESTI FILIALA TIMISOARAactive JUGUAR IMP SRL BUCURESTI SUCURSALA TIMISOARAactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100