KYBE — See who's really behind any company

Company dossier

AL - BERMANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-08-26
KYBE ID: RO-J40_15949_1994 · J40/15949/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAL - BERMANY IMPEX SRL

ro_onrc

RegistrationJ40/15949/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-08-26

ro_onrc

Registered addressStr. SERG. MAJ. CARA ANGHEL 15, 061643 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

11 total

BAROLY PRODCOM SRLdissolved COMFORTUNA A.E. SRLdissolved CRINLUX PROD SRLdissolved DODICOM IMPEX SRLdissolved MARSHAL TEHNO SOFT EXIM SRLdissolved METALO IMPEX SRLdissolved PROJECT PARTNER SRLdissolved SARA COMPANY EX-IMP SRLdissolved VIDRAF AFRIM SCSdissolved VIOLA - MAT COMIMPEX SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

SARA COMPANY EX-IMP SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SAMIR J. KADHIM	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100