DOSSIERS / ADITYA EXIM SRL
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ADITYA EXIM SRL

ONRC · COMPANY · INCORPORATED 1991-11-11
KYBE ID: RO-J05_2337_1991 · J05/2337/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADITYA EXIM SRL
ro_onrc
J05/2337/1991
ro_onrc
active
ro_onrc
1991-11-11
ro_onrc
STR. REPUBLICII 3/5, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AUSTRIAN INVEST CASINOS SRLactiveAUSTRIAN INVEST SRLactiveAUTOHELP SRLactiveAUTO LIGAS SRLactiveBODIS IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDASTIB SRLactiveCASA ROMANA SRLactiveCOMHERR SRLactiveFORESTART SRLactiveFORSTAR IMPEX SRLactiveGASTRO ACTIV SRLactiveGRANTCONS SRLactiveHERAKLES EXIM SRLactiveHIDROINVEST SRLactiveJOLLY CARD IMPORT EXPORT SRLactiveKA - MILK IMPEX SRLactiveLIBERTY BINGO SRLactiveLIBERTY COMEXIM SRLactiveLIBERTY SPORT MANAGEMENT SRLactiveLOREALA SRLactive

+15 more

People with significant control

3 people
NameRoleFromSource
PRIVATE LIQUIDATION GROUP SPRLlichidator—ONRC registry
PRIVATE LIQUIDATION GROUP IPURL (FOSTA PRIVATE LIQUIDATION GROUP SPRL)lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100