DOSSIERS / ASTRA IMPEX SRL
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Company dossier

ASTRA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-15
KYBE ID: RO-J10_843_1993 · J10/843/1993 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ASTRA IMPEX SRL
ro_onrc
J10/843/1993
ro_onrc
dissolved
ro_onrc
1993-06-15
ro_onrc
Str. BALTA ALBA, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

ACULAR FLORCHIV SRLactiveADIRINA 2003 SRLdissolvedAGRIMINOVET SRLdissolvedAGROPRODCOM SRLdissolvedANDACRISMEN SRLdissolvedANDU SRLdissolvedANGELO S SRLdissolvedARMONIA PRODCOM SRLdissolvedA SI D COM SRLdissolvedBABIUC EMILIA PFdissolvedBACIU T GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBERCEA M SNCdissolvedBILTEK EXPORT SRLdissolvedBIREX SRLdissolvedBORZA CONSTANTIN PFdissolvedBRATESCU GAUREANU SNCdissolvedBUCURIA PRODCOM SRLdissolvedBUDACU P AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURLACU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBURLACU STANCA PFdissolved

+127 more

People with significant control

3 people
NameRoleFromSource
NEATA ANAadministrator—ONRC registry
NEATA GH MARIANadministrator—ONRC registry
Apostol Ionlichidator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Apostol Ion (officer) matches PEP Ion Apostol — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Apostol Ion (officer) matches PEP Ion Apostol — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100