DOSSIERS / AL ZAFER IMPEX SRL
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Company dossier

AL ZAFER IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-17
KYBE ID: RO-J40_31365_1992 · J40/31365/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL ZAFER IMPEX SRL
ro_onrc
J40/31365/1992
ro_onrc
active
ro_onrc
1992-12-17
ro_onrc
Calea MOSILOR 209, 3251 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MADEEH Y QASSIMadministrator—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