DOSSIERS / DOUBLE-A IMPEX SRL
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Company dossier

DOUBLE-A IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-10-05
KYBE ID: RO-J13_7716_2004 · J13/7716/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOUBLE-A IMPEX SRL
ro_onrc
J13/7716/2004
ro_onrc
active
ro_onrc
2004-10-05
ro_onrc
B-dul I.G.DUCA 81, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALL LOGISTIC DISTRIBUTION SRLactiveANDREI ELENA (ELENA) AFactiveANGEL IMPEX SRLactiveBEST MANOVI SRLactiveBRANDUŞ DORIN PFactiveDIXBET-RO SRLactiveDOMARCO SRLactiveELSADA SRLactiveEUROPROGRAM SRLactiveFRAT INTERNATIONAL SRLactiveGEORGESCU A. ALEXANDRA PFactiveINDRA TEX SRLactiveMARITIME CONSULTING & INSPECTIONS SRLactiveNELYIS GRUP SRLactiveNIMO'99 SRLactivePETRE N. CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveSCANROM SOLUTIONS SRLactiveS&M COM LUX SRLactiveTEHNOSTAR IMPEX SRLactiveTEODOROV COSMIN-MUGUR PFactive

+3 more

People with significant control

1 people
NameRoleFromSource
CULEA ANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100