KYBE — See who's really behind any company

Company dossier

AL.EMY EXIMP 95 SRL

ONRC · COMPANY · INCORPORATED 1995-02-28
KYBE ID: RO-J40_1488_1995 · J40/1488/1995 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAL.EMY EXIMP 95 SRL

ro_onrc

RegistrationJ40/1488/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-02-28

ro_onrc

Registered addressStr. VATRA LUMINOASA 2-24, 33022 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

A & G TRADING SRLactive ALEN IMPEX SRLactive ALESIM PRODCOM SRLactive AL WAFA INTERNATIONAL COM IMPORT EXPORT SRLactive AMIR COMIMPEX SRLactive ARTEX 94 SRLactive CODALI IMPEX SRLactive DAVEX SRLactive IBRAHIM 52 COM.IMPEX SRLactive MANIJA INVESTMENT SRLactive O LA IMPORT EXPORT SERVICII SRLactive RALY TAXI SERV SRLactive RENCAI TRADING SRLactive SERVICE UTILAJE SI MASINI SRLactive SEVER IMPEX SRLactive YONG KANG IMPEX SRLactive ZHANG'S INTERNATIONAL CORPORATION SRLactive

People with significant control

1 people

Name	Role	From	Source
BOLOZAN ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100