DOSSIERS / AL BOUZAN COMPANY IMPORT EXPORT SRL
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AL BOUZAN COMPANY IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-04-21
KYBE ID: RO-J40_10079_1992 · J40/10079/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AL BOUZAN COMPANY IMPORT EXPORT SRL
ro_onrc
J40/10079/1992
ro_onrc
dissolved
ro_onrc
1992-04-21
ro_onrc
B-dul PACII 1, 75311 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

24 total
ACIFO SRLdissolvedALPECO COMIMPEX SRLdissolvedBESOTI COMEXIM SRLliquidationCIEC PRODIMPEX SRLdissolvedCONSUS IMPORT EXPORT SRLdissolvedDENISE COM SRLdissolvedDOUBLE S IMPORT EXPORT SRLactiveEUROCON SRLdissolvedFLASH BUSINESS SRLdissolvedFLUEDO IMPEX SRLdissolvedGINODORA IMPORT EXPORT SRLdissolvedJUSTIN COM SRLdissolvedMAGISTRAL COM FOCSANI SRL SUCURSALA BUCURESTIdissolvedMDT IMPORT EXPORT SRLdissolvedMIRVICOR GROUP PRODCOMSERVIMPEX SRLdissolvedMULTISERV TAMONI SRLdissolvedPANAKEIA SRLdissolvedPROD COM LEMA IMPEX SRLdissolvedRIL PROD SRLdissolvedTHEO'96 IMPEX SRLdissolved

+4 more

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100