DOSSIERS / AL NEIL IMPEX 93 SRL
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AL NEIL IMPEX 93 SRL

ONRC · COMPANY · INCORPORATED 1993-03-29
KYBE ID: RO-J40_9004_1993 · J40/9004/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL NEIL IMPEX 93 SRL
ro_onrc
J40/9004/1993
ro_onrc
dissolved
ro_onrc
1993-03-29
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 SRLdissolvedALWASSITI IMPEX SRLdissolvedBWMIN IMPEX SRLdissolvedDANIELA OPREA PRODSERV SRLdissolvedDIANA ROM SRLdissolvedFICUS COMIMPEX 2000 SRLdissolvedGOLDEN TORCH IMPEX SRLdissolvedHANOVAR COMIMPEX SRLdissolvedHELCO PRODIMPEX SRLdissolvedINTEL-CD COM SRLdissolvedISAURA EXIM SRLdissolvedIT & MONI IMPORT SRLdissolvedLA OLTENII VESELI IMPEX SRLdissolvedL.B.C. COMIMPEX GROUP SRLdissolvedMAIS TRADING IMPEX SRLdissolvedM.T. AND A TRADING COM SRLdissolvedMUNIRA COMPANY IMPEX SRLdissolvedNEGHMEH-NEGIN EXIM SRLdissolvedNORMADI COMEXIM SRLdissolvedR.O.X. 2003 EXIM SRLdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
MUNIRA K. IBRAHIMadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA - SOFIAreprezentant al persoanei juridice—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