DOSSIERS / ALAMANAH IMPORT EXPORT SRL
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ALAMANAH IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2015-12-04
KYBE ID: RO-J40_14769_2015 · J40/14769/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALAMANAH IMPORT EXPORT SRL
ro_onrc
J40/14769/2015
ro_onrc
active
ro_onrc
2015-12-04
ro_onrc
GENERAL CULCER 6, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADL & PARTNERS INNOVATION SRLactiveBATA VOYAGER 2010 SRLactiveCLUBUL SPIRIDUSILOR SRLactiveDARAMONTI CONSTRUCT GRUP SRLactiveDECO DESIGN & CONSTRUCT SRLactiveELITECHTYRES SRLactiveEURO VEST TOOLS SRLactiveFIRST GLOBAL CONSTRUCT 4YOU SRLactiveGIRUETA METAL SRLactiveGOLDEN BEACH SRLactiveLAGA EXQUISITE SRLactiveLIVIU MOND TRANS SRLactiveMETAL SALVO ACTIV S.R.L.activeMIXT QUALITY SRLactiveMOD CONF STYLE DESIGN SRLactiveMYCOS TRANS FOOD S.R.L.activeNOVAC SERVICE AUTO SRLactivePANORAMIC LAND SRLactiveRODAV ADVERTISING COMEXIM SRLactiveROYAL INTERBRAND SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
AHMAD ALCHIKH SALEHadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100