DOSSIERS / FA LI LAI IMPORT EXPORT SRL
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FA LI LAI IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1996-10-03
KYBE ID: RO-J40_8229_1996 · J40/8229/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
FA LI LAI IMPORT EXPORT SRL
ro_onrc
J40/8229/1996
ro_onrc
dissolved
ro_onrc
1996-10-03
ro_onrc
B-dul LACUL TEI 126-128, 020397 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

35 total
CAMY SYR COM IMPEX 2000 SRLdissolvedC.M.M. PRODCOM 2000 SRLdissolvedCRIFLORION TRANS SRLdissolvedDABIJA-INSTALATII-CONSTRUCTII SRLdissolvedDANY M.G. COM IMPEX SRLdissolvedDOI SRLdissolvedELYCRYS I.G. SRLdissolvedELZEO SRLdissolvedGAMA PROD SRLliquidationGEBY SERIMPEX SRLdissolvedGEMAD TRADING SRLdissolvedGRYPS GRUP SRLdissolvedINTERNATIONAL CASA ROMANIA SRLactiveKOMM SRLdissolvedLALGAL IMPEX SRLdissolvedM.B.C. IMPORT EXPORT DI MARCO RIZZI SRLdissolvedMIAMI COM IMPEX SRLdissolvedMINEDO STILL COMIMPEX SRLdissolvedMIVA ROM PREST SERVICE SRLdissolvedOANA N. ELENA COMSER SNCdissolved

+15 more

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100