DOSSIERS / BAALBECK A.M.A.L. IMPEX SRL
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Company dossier

BAALBECK A.M.A.L. IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-01-24
KYBE ID: RO-J40_462_1996 · J40/462/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAALBECK A.M.A.L. IMPEX SRL
ro_onrc
J40/462/1996
ro_onrc
active
ro_onrc
1996-01-24
ro_onrc
Str. MASINA DE PAINE 69, 021128 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AL SHEHHLI IMPEX SRLactiveBLUE OCEAN IMPEX SRLactiveDAPIX-CLONDA SI GIDIUTA SNCactiveFIRHAD 3000 IMPEX SRLactiveFOR-X COM SRLactiveFRUT-FAN IMPEX SRLactiveGENERAL IMPEX TOTAL SRLactiveIMINENT COMIMPEX 2001 SRLactiveISPAS UNIVERSAL SRLactiveKETAKITI COM EXIM SRLactiveLAMSON IMPEX SRLactiveLINAROM 2000 IMPEX SRLactiveMAANU 2000 IMPEX SRLactiveMARINCOM I & G IMPORT EXPORT SRLactiveMARONY COM SRLactiveMY FAIR LADY COM SRLactiveRAHIM 96 IMPEX SRLactiveRAMBAG COM SRLactiveRISAM BUSINESS SRLactiveSUPER SAN EXIM SRLactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100