DOSSIERS / ALISON TRADING CO SRL
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Company dossier

ALISON TRADING CO SRL

ONRC · COMPANY · INCORPORATED 1996-12-11
KYBE ID: RO-J40_10370_1996 · J40/10370/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALISON TRADING CO SRL
ro_onrc
J40/10370/1996
ro_onrc
active
ro_onrc
1996-12-11
ro_onrc
Str. GRIGORE MOISIL 4, 023794 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALMAJDAMI IMPEX SRLactiveCONSTANTA 2001 IMPEX SRLactiveEVA 2007 COM PROD IMPEX SRLactiveFADI REX IMPEX SRLactiveFERO CONSTRUCT SRLactiveHADAD 2000 SRLactiveHAVANE 2005 IMPEX SRLactiveMAHAL IMPORT EXPORT 2000 SRLactiveMARUAN'2000 IMPEX SRLactiveMOTION IMPEX SRLactiveN.G. CAS SRLactiveNISRIN IMPEX SRLactiveOLGA COLLECTION SRLactivePAVI-COM'97 SRLactiveROMANOTEX SRLactiveROMANO TEXTIL 2000 SRLactiveSMART FINANCIAL SOLUTIONS SRLactiveTOTAL DISTRIBUTION IMPEX SRLactive

People with significant control

1 people
NameRoleFromSource
MUHANAD T HASANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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