DOSSIERS / AL BILAD 2000 IMPEX SRL
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Company dossier

AL BILAD 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-10-03
KYBE ID: RO-J40_17811_1994 · J40/17811/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL BILAD 2000 IMPEX SRL
ro_onrc
J40/17811/1994
ro_onrc
dissolved
ro_onrc
1994-10-03
ro_onrc
Str. VILSANESTI 1, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CII NICOLAE ELENA-GABRIELAlichidator—ONRC registry
CII NICOLAE ELENA-GABRIELAlichidator judiciar—ONRC registry
NICOLAE ELENA GABRIELAreprezentant al persoanei juridice—ONRC registry
NICOLAE ELENA-GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100