DOSSIERS / ALHASSANE TRADING IMPEX SRL
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Company dossier

ALHASSANE TRADING IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-10-25
KYBE ID: RO-J40_19178_1994 · J40/19178/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALHASSANE TRADING IMPEX SRL
ro_onrc
J40/19178/1994
ro_onrc
active
ro_onrc
1994-10-25
ro_onrc
Sos. COLENTINA 2, 021172 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGOP PRODIMPEX SRLactiveAL AMEIR IMPEX SRLactiveANDREI & ANDREI SRLactiveAPEX TECHNOLOGIES SRLactiveARIADNA 2000 SRLactiveAUTO AMERICAN AUTOMOTIVE SRLactiveBALOO SERV TRADING SRLactiveBATUUL IMPEX SRLactiveBEI LING SRLactiveB.R. DOROBANTI SAactiveBUCUR MODAROM EXIMCOM SRLactiveCARECOM SRLactiveCASA ITALIA IMPEX SRLactiveCRIDAMA TUR SRLactiveDAIS INTERNATIONAL IMPEX SRLactiveDONNA DONI BACAU SRL SUCURSALA BUCURESTIactiveENERO INVEST PRODCOM SRLactiveEPURE C IONEL SAFIR AFactiveFOLI INVESTMENT SRLactiveFRATII LAKKIS TRADING COMPANY SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
AHMED M. ABDULRASOLadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100