KYBE — See who's really behind any company

Company dossier

AL BAYAN INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-10-05
KYBE ID: RO-J40_8403_1995 · J40/8403/1995 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAL BAYAN INTERNATIONAL IMPEX SRL

ro_onrc

RegistrationJ40/8403/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-10-05

ro_onrc

Registered addressStr. MANZULUI 40B, 014613 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

BIT SISTEM TRADING SRLShared officer / director · 5 share this TAIGAROM COM SRLShared officer / director · 5 share this NIMAR STYLE EXIM 2007 SRLShared officer / director · 5 share this BOURI INDUSTRIES LTD SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NADHEM ALI REDHA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100