DOSSIERS / ALIA ACTIV SRL
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Company dossier

ALIA ACTIV SRL

ONRC · COMPANY · INCORPORATED 2001-11-09
KYBE ID: RO-J40_9424_2001 · J40/9424/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIA ACTIV SRL
ro_onrc
J40/9424/2001
ro_onrc
dissolved
ro_onrc
2001-11-09
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
AL NEIL IMPEX 93 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

1 people
NameRoleFromSource
NABIL SUBHI ABDELQUADER KHANFARadministrator—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