DOSSIERS / AL-GAM TRADE COMIMPEX SRL
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Company dossier

AL-GAM TRADE COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-01-26
KYBE ID: RO-J40_831_2001 · J40/831/2001 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AL-GAM TRADE COMIMPEX SRL
ro_onrc
J40/831/2001
ro_onrc
dissolved
ro_onrc
2001-01-26
ro_onrc
Str. Mioriţa 14, 060761 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

47 total
ALGABEL COM IMPEX SRLdissolvedALMA PROD INVEST SRLdissolvedALMIRA COMPROD SRLdissolvedAL SHOKA 2000 IMPEX SRLdissolvedALTEL IMPEX 2001 SRLdissolvedAX INVEST SRLdissolvedBATTI CHOKE IMPEX SRLdissolvedBEIRAM COM SRLdissolvedBILBES COMIMPEX SRLdissolvedBLUE PRESTON SRLdissolvedBLUE SMILE EXIM SRLdissolvedBOCSA EXIM TRADING SRLdissolvedCONDOR S.M. IMPEX SRLdissolvedCORDOBA 2000 EXIM SRLdissolvedDARBAR IMPEX SRLdissolvedELISE PRODEXIM SRLdissolvedEURO-STEEL GRUP SRLdissolvedFANTASIA 2001 IMPEX SRLdissolvedFARAH 2001 IMPEX SRLdissolvedFLAMINGO INVEST SRLdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
NHID A. JABORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AL-GAM TRADE COMIMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100