DOSSIERS / ALWASSITI IMPEX SRL
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Company dossier

ALWASSITI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-09-01
KYBE ID: RO-J40_8022_2000 · J40/8022/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALWASSITI IMPEX SRL
ro_onrc
J40/8022/2000
ro_onrc
active
ro_onrc
2000-09-01
ro_onrc
Sos. Colentina 10, 021174 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIA ACTIV SRLactiveAL NEIL IMPEX 93 SRLactiveBWMIN IMPEX SRLactiveDANIELA OPREA PRODSERV SRLactiveDIANA ROM SRLactiveFICUS COMIMPEX 2000 SRLactiveGOLDEN TORCH IMPEX SRLactiveHANOVAR COMIMPEX SRLactiveHELCO PRODIMPEX SRLactiveINTEL-CD COM SRLactiveISAURA EXIM SRLactiveIT & MONI IMPORT SRLactiveLA OLTENII VESELI IMPEX SRLactiveL.B.C. COMIMPEX GROUP SRLactiveMAIS TRADING IMPEX SRLactiveM.T. AND A TRADING COM SRLactiveMUNIRA COMPANY IMPEX SRLactiveNEGHMEH-NEGIN EXIM SRLactiveNORMADI COMEXIM SRLactiveR.O.X. 2003 EXIM SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
HUSAM J. KAREIMadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100