DOSSIERS / ABSTRACT IMPEX SRL
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ABSTRACT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-12
KYBE ID: RO-J16_1010_1994 · J16/1010/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABSTRACT IMPEX SRL
ro_onrc
J16/1010/1994
ro_onrc
active
ro_onrc
1994-04-12
ro_onrc
Calea BUCUREŞTI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,102 total

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

A&A CONSULTING SRLactiveABRAS IMPEX SRLactiveABRAXAS COM SRLactiveACCENT COM SRLactiveACCEPT COM SRLactiveACTEON SRLactiveACUITANIA TRADING SRLactiveADACAD SRLactiveADFIMAR IMPEX SRLactiveADIADELA SRLactiveADI M. IMPEX SRLactiveADNARDO AUTOSERV SRLactiveADREX SRLactiveADVIT IMPEX SRLactiveAECRIM COM SRLactiveAENI IMPEX SRLactiveAFLUENT COM SRLactiveAFMANEX IMPEX SRLactiveAFNAN SRLactiveAGANEX SRLactive

+1,082 more

People with significant control

1 people
NameRoleFromSource
DINU GHEORGHE-IRINELadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100