DOSSIERS / ALBO CO IMPEX SRL
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Company dossier

ALBO CO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-01-21
KYBE ID: RO-J40_684_2003 · J40/684/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBO CO IMPEX SRL
ro_onrc
J40/684/2003
ro_onrc
dissolved
ro_onrc
2003-01-21
ro_onrc
Str. Pădurea Craiului 1, 032718 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
101 COMSERV SRLdissolvedBRADER'S STANCIU SRLdissolvedBUSINESS CONSULTING SERVICE INTERNATIONAL GROUP SRLdissolvedCORN IUL IMPEX SRLdissolvedCUPRAND SRLdissolvedD&D ADVERTISING IMPEX SRLdissolvedDIGIROM CO SRLdissolvedEBONI COMICOM SRLdissolvedFINGERPRINT DESIGN SRLdissolvedGLOB ELITE PRODUCTION SRLdissolvedIBANA COM-EN-GROS SRLdissolvedINDUSTRIAS SYS SRLdissolvedLUCKY ELECTRONICS SRLdissolvedMANDRA '95 IMPEX SRLdissolvedMARRA IMPEX SRLdissolvedMET-REX-TRANS-SERVCONSTRUCT SRLdissolvedMINGO IMPEX SRLdissolvedMUSETTE PLUS SRLdissolvedNEW STYLE DEVELOPMENT COMPANY SRLdissolvedPREST COMEX SRLdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
PREDA ALEXANDRAadministrator—ONRC registry
PREDA IUSTINadministrator—ONRC registry
TUDOR AMEDEEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100