DOSSIERS / ALINA COMIMPEX 95 SRL
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Company dossier

ALINA COMIMPEX 95 SRL

ONRC · COMPANY · INCORPORATED 1995-05-18
KYBE ID: RO-J40_3994_1995 · J40/3994/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALINA COMIMPEX 95 SRL
ro_onrc
J40/3994/1995
ro_onrc
active
ro_onrc
1995-05-18
ro_onrc
Sos. PANTELIMON 334, 021659 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRU MARIANA MANUELA PFactiveAL NASER - N - COM IMPEX SRLactiveBOLKAN CONSTRUCT IMPORT-EXPORT SRLactiveDANA 91 PROD COMIMPEX SRLactiveDE ZHAO IMPEX SRLactiveEXTREMIS SRLactiveFILON VICE PROD SRLactiveFLORI & CATALIN EXIM SRLactiveHAMDAFA EXIM 2010 SRLactiveHAN QIANG INTERNATIONAL IMPEX SRLactiveINESSA TRADING SRLactiveLONGCHANG INDUSTRIE IMPEX SRLactiveLUCKY MEN COMPANY 95 SRLactiveMETALTUB SRLactiveM & N GENERAL TRADE SRLactiveROM DEV CONSULTING SRLactiveUNITRADE IMPEX 2000 SRLactiveVICTORIA & M SERVICII SI COMERT SRLactiveXINGDE COMERCIAL SRLactiveYANG NING IMPEX SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
USURELU STEFANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100