DOSSIERS / AL-NEHRO IMPEX 96 TRADING SRL
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Company dossier

AL-NEHRO IMPEX 96 TRADING SRL

ONRC · COMPANY · INCORPORATED 1996-07-09
KYBE ID: RO-J40_5859_1996 · J40/5859/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AL-NEHRO IMPEX 96 TRADING SRL
ro_onrc
J40/5859/1996
ro_onrc
dissolved
ro_onrc
1996-07-09
ro_onrc
Str. HERTA 7, 022171 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
A.J.A. 3100 IMPEX SRLdissolvedAL KAP DEVELOPMENT IMPEX SRLdissolvedAL MAHDI IMPEX SRLdissolvedAL SOKHNA 2000 SRLdissolvedANA CENTER SRLdissolvedARAJEXIM SRLdissolvedCRIVAS IMPEX SRLdissolvedDIANDRA STAR EXIM SRLdissolvedD & M APOPEI SNCdissolvedEUROINVEST EXIM SRLdissolvedKINGDOM STORE SRLdissolvedM.F.A. 3100 COM IMPEX SRLdissolvedMONA R.M.S. COMEX SRLdissolvedNAM STAR 2000 COMIMPEX SRLdissolvedQABAS 7 COMIMPEX 3000 SRLdissolvedQIANG SHENG INTERNATIONAL IMPEX SRLdissolvedROMNEC IMPEX SRLdissolvedSAMURAI SRLdissolvedSIERRA TRADING SRLdissolvedTOMIL IMPEX 94 SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SOBHY MOHAMED SALEM GHONIM BALSHAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100