DOSSIERS / ALFA DALAL IMPEX SRL
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Company dossier

ALFA DALAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-03-01
KYBE ID: RO-J40_1948_2000 · J40/1948/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFA DALAL IMPEX SRL
ro_onrc
J40/1948/2000
ro_onrc
active
ro_onrc
2000-03-01
ro_onrc
Sos. Colentina, Stand 268/2 456-458, 021197 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED FIRAS BAYAZEDadministrator—ONRC registry
FAYSAL BAYAZEDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100