DOSSIERS / ALFA 2000 IMPEX COMPANY SRL
← SearchExport PDF
Company dossier

ALFA 2000 IMPEX COMPANY SRL

ONRC · COMPANY · INCORPORATED 2000-07-12
KYBE ID: RO-J40_6430_2000 · J40/6430/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALFA 2000 IMPEX COMPANY SRL
ro_onrc
J40/6430/2000
ro_onrc
dissolved
ro_onrc
2000-07-12
ro_onrc
Str. Doamna Ghica 6, 022832 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

36 total
2 D DESIGN SRLdissolvedAUTOMOTIVE TRADING & CO SERVICE SRLdissolvedAXINIA IMPEX SRLdissolvedCALISTA SERVICES SRLdissolvedCART - TEI S.C. IMPEX SRLdissolvedCELY GRUP SRLdissolvedCENGIZ IMPEX SRLdissolvedCOSMA PROIECT SRLdissolvedDAMASC SRLdissolvedDANLOP PROD IMPEX SRLdissolvedDEMI S D IMPEX SRLdissolvedGALO COM SRLdissolvedG.G. - TUDOR FAMILY IMPEX SRLdissolvedGIRO SYSTEMS SRLdissolvedINEDIT IMPORT EXPORT SRLdissolvedINTERCOM IMPORT-EXPORT SRLdissolvedL-ST GROUP TRADE SRLdissolvedMAGNIFIC PRODIMPEX SRLdissolvedMARINEL TRANS SRLdissolvedMIXOM TRADING COMPANY SRLdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
KHAIRI M. KH. ABU HASHHASHadministrator—ONRC registry
KHALIL ISHAQ MOH'D FAKHOURIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100