DOSSIERS / AKTAA COMPANY IMPEX SRL
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Company dossier

AKTAA COMPANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-09
KYBE ID: RO-J05_1323_1992 · J05/1323/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AKTAA COMPANY IMPEX SRL
ro_onrc
J05/1323/1992
ro_onrc
active
ro_onrc
1992-04-09
ro_onrc
B-DUL DACIA 46, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BELINDA COM SRLdissolvedBH&AKTAA SRLdissolvedBILEX COM SRLdissolvedBOB-RENKE AGRO SRLdissolvedCADALORA IMPEX SRLdissolvedC.A.O. CLUB ATLETIC ORADEA SAdissolvedCARO PRODUCTIE COMERT SERVICII SRLdissolvedCOPACEL & AKTAA PRODEXIM SRLdissolvedDINELIA IMPEX SRLdissolvedFASTFOOD COM SRLdissolvedJOHAN HERING SRLdissolvedKADEREX SRLdissolvedKHALIL IMPEX SRLdissolvedMATEUŢIU OVIDIU MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMERCA IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMETHOTASA SRLdissolvedMIHAI COMTUR SRLdissolvedMIMAR IMPEX SRLdissolvedNAGY BELA - NBE PERSOANĂ FIZICĂ AUTORIZATĂinactiveO & AKTAA IMPEX SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
AKTAA MUSTAFA GHAZWANadministrator—ONRC registry
FATEN ABO KHACHABEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O & AKTAA IMPEX SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100