DOSSIERS / ALTICA EXIM SRL
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ALTICA EXIM SRL

ONRC · COMPANY · INCORPORATED 1995-05-17
KYBE ID: RO-J40_3948_1995 · J40/3948/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALTICA EXIM SRL
ro_onrc
J40/3948/1995
ro_onrc
dissolved
ro_onrc
1995-05-17
ro_onrc
Str. BOZIENI 7, 061614 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADY STAR IMPORT-EXPORT SRLdissolvedALL FINE CONSTRUCTION SRLdissolvedALNAURES SRLdissolvedANEL PRODCOM SRLdissolvedARMONIA-MCV COM SRLdissolvedAUTERIA PROD COM SRLdissolvedBIROTICA, PAPETARIE & SERVICII SRLdissolvedBRUXEL '96 IMPORT-EXPORT SRLdissolvedBUCUR PRODEXIM SRLdissolvedCAMARO COMPANY COMEXIM SRLdissolvedCICHITA IMPEX SRLdissolvedCOZIA PRODEX SRLdissolvedCRISMAN IMPEX 96 SRLdissolvedD.R.S. DISTRIBUTIE SRLdissolvedDSF IMPEX 2001 SRLdissolvedD.S.F. TRADE COMPANY '97 SRLdissolvedELLYO PRODCOM IMPORT EXPORT SRLdissolvedEREN AX SRLdissolvedHAMAD COMEXIM SRLdissolvedLORY ELE GENERAL SRLdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100