DOSSIERS / ASPEN EXIM SRL
← SearchExport PDF
Company dossier

ASPEN EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-01-25
KYBE ID: RO-J16_201_1994 · J16/201/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASPEN EXIM SRL
ro_onrc
J16/201/1994
ro_onrc
active
ro_onrc
1994-01-25
ro_onrc
B-dul DACIA, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ACTUAL COM SRLactiveADALEX SRLactiveADMUNIV IT SRLactiveALFITRAS TRADING SRLactiveANASTEL TRADING SRLactiveANDREESCU VASILE GHE PFactiveANDSER COM SRLactiveANIFLOR SRLactiveANIMIL SRLactiveAREH SRLactiveASPEN PRODUCT SRLactiveAUGUR COM SRLactiveBALOTESCU GUSTI AFactiveBHO ROM CONSULTING SRLactiveBIZDOACA ELENA PFactiveBONANO GEN COM SRLactiveCAPITOL A.G. SRLactiveCARD ROYAL SRLactiveCHANCE COMPANY SRLactiveCHIRIA MARIA ÎNTREPRINDERE FAMILIALĂactive

+93 more

People with significant control

2 people
NameRoleFromSource
BUCUR CAMELIA-ELENAadministrator—ONRC registry
STANŢĂ MARIUS-DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100