DOSSIERS / ASTRA COMPANY IMPEX SRL
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Company dossier

ASTRA COMPANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-06-21
KYBE ID: RO-J03_627_1996 · J03/627/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASTRA COMPANY IMPEX SRL
ro_onrc
J03/627/1996
ro_onrc
active
ro_onrc
1996-06-21
ro_onrc
Str. FABRICII 24A, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRACHE VASILEadministrator—ONRC registry
GUTA CRISTINEL ELEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100