DOSSIERS / AL SHEHHLI IMPEX SRL
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AL SHEHHLI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-11-16
KYBE ID: RO-J40_9961_1995 · J40/9961/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AL SHEHHLI IMPEX SRL
ro_onrc
J40/9961/1995
ro_onrc
active
ro_onrc
1995-11-16
ro_onrc
Str. MASINA DE PAINE 69, 021128 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BAALBECK A.M.A.L. IMPEX SRLactiveBLUE OCEAN IMPEX SRLactiveDAPIX-CLONDA SI GIDIUTA SNCactiveFIRHAD 3000 IMPEX SRLactiveFOR-X COM SRLactiveFRUT-FAN IMPEX SRLactiveGENERAL IMPEX TOTAL SRLactiveIMINENT COMIMPEX 2001 SRLactiveISPAS UNIVERSAL SRLactiveKETAKITI COM EXIM SRLactiveLAMSON IMPEX SRLactiveLINAROM 2000 IMPEX SRLactiveMAANU 2000 IMPEX SRLactiveMARINCOM I & G IMPORT EXPORT SRLactiveMARONY COM SRLactiveMY FAIR LADY COM SRLactiveRAHIM 96 IMPEX SRLactiveRAMBAG COM SRLactiveRISAM BUSINESS SRLactiveSUPER SAN EXIM SRLactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100