DOSSIERS / AL-BASEL TRADING '97 SRL
← SearchExport PDF
Company dossier

AL-BASEL TRADING '97 SRL

ONRC · COMPANY · INCORPORATED 1997-07-25
KYBE ID: RO-J40_5977_1997 · J40/5977/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL-BASEL TRADING '97 SRL
ro_onrc
J40/5977/1997
ro_onrc
active
ro_onrc
1997-07-25
ro_onrc
B-dul BUREBISTA 3, 031106 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
API - NEON SRLactiveASO PRODEXIM SRLactiveBETA INVEST EXIM ROMANIA SRLactiveB.S. DISTRIBUTION CO SRLactiveCALIFORNIA CASINOS SAactiveCEPMI IMPEX SRLactiveCITI INDUSTRIES BUCURESTI SAactiveCONSORTIUL CONCRETELLE GIEactiveCOROANA PROD IMPEX SRLactiveDELTA CONSULT SRLactiveGLOBAL ONE SERV SRLactiveHELIOPOLIS INTERNATIONAL IMPEX SRLactiveM & M COMPANY PROD COM SRLactiveMONDO GEL IMPEX SRLactiveMONITORUL MEDIA GRUP SAactiveNINOA D.S. IMPORT EXPORT SRLactiveNORD-EST IASI SA SUCURSALA BUCURESTIactiveNORTH STATE MARKETING ROMANIA SRLactiveRIMA INTERNATIONAL IMPEX SRLactive

People with significant control

2 people
NameRoleFromSource
HANADI MOUSTAPHA JAMALadministrator—ONRC registry
KHALED MOHAMAD EL SAMADadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100