DOSSIERS / AIDA IMPEX SRL
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Company dossier

AIDA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-19
KYBE ID: RO-J03_3018_1992 · J03/3018/1992 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AIDA IMPEX SRL
ro_onrc
J03/3018/1992
ro_onrc
active
ro_onrc
1992-10-19
ro_onrc
Calea BUCURESTI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

365 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 K-MOGA CO SRLactive3 GID COMPROD SRLactive99 HOLD SERV PROD COM PT SRLactive99 POWER CONSULTING - SERVICE SRLactiveACCENT HELIOS PHARMA SRLactiveA.C.CONFEX STAR SRLactiveACORD CONSTRUCT 3 C SRLactiveA & C SABIN SRLactiveADA PROMOTECH INSTAL SRLactiveADCOGEN GECONA GRUP SRLactiveA.D.C. SRLactiveAGRAS-GRUPUL WIENER STADTISCHE SA BUCURESTI SUCURSALA ARGESactiveAGROVET A.T.P. SRLactiveALCONI SRLactiveALECU ELENA PFactiveALKELANI MARE SRLactiveALLIA C.E.M. CONSULTING SRLactiveALMANO AUTOCOM SRLactiveALPRECO SRLactiveAMA INVEST PRODSERV SRLactive

+345 more

People with significant control

1 people
NameRoleFromSource
IONESCU D GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

IONESCU D GHEORGHE (officer) matches PEP Gheorghe Ionescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU D GHEORGHE (officer) matches PEP Gheorghe Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100