DOSSIERS / AL GERMAN TRADING SRL
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Company dossier

AL GERMAN TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-02-22
KYBE ID: RO-J40_3072_1994 · J40/3072/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AL GERMAN TRADING SRL
ro_onrc
J40/3072/1994
ro_onrc
dissolved
ro_onrc
1994-02-22
ro_onrc
Str. VALEA OLTULUI 4, 061972 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELLA INTERNATIONAL PROD EXIM SRLdissolvedABOUDI COM 98 SRLdissolvedADINA 2000 IMPORT EXPORT SRLdissolvedADINA 2002 COM SRLdissolvedAKAWRI COM IMPEX SRLdissolvedAL ABEER SUN IMPEX SRLdissolvedAL ATHIR GROUP COMIMPEX SRLdissolvedAL - BARACA 94 IMPEX SRLdissolvedALBUL VULTUR 2000 SRLdissolvedALEX & C.A.M. COMPANY SRLliquidationAL FAID IMPORT EXPORT SRLdissolvedALFA KAM 2000 IMPEX SRLdissolvedALHA TRADING SRLdissolvedALNAJAR IMPEX SRLdissolvedAL-NAWROZ 2001 IMPEX SRLdissolvedAL-RAWAA 98 IMPEX SRLdissolvedALTERNATIVE SOFTWARE SRLdissolvedARISCO GROUP IMPEX SRLdissolvedASTRAL 2000 EXIM SRLdissolvedBARIN TRADING SRLdissolved

+111 more

People with significant control

2 people
NameRoleFromSource
SALAM M MUSAadministrator—ONRC registry
THAMIR M MOSAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100