DOSSIERS / ASTARTEEA IMPEX SRL
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Company dossier

ASTARTEEA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-22
KYBE ID: RO-J16_2907_1992 · J16/2907/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASTARTEEA IMPEX SRL
ro_onrc
J16/2907/1992
ro_onrc
active
ro_onrc
1992-09-22
ro_onrc
Cart. CORNIŢOIU, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADIVIO IMPEX SRLactiveANSAMS COMIMPEX SRLactiveANTARA COMIMPEX SRLactiveARIACOS COM SRLactiveAUTIB SRLactiveAVONIS COM SRLactiveBOGIAN EXIM SRLactiveBORCAN ET. COMP SNCactiveBRAGARU IMPEX SRLactiveBUDOI SNCactiveCAIM SRLactiveCONIER IMPEX SRLactiveCONSTANTINESCU MARINEL PFactiveCRISTITEX 13 SRLactiveDANGIN SRLactiveDANREM COM SRLactiveDONABIANCA COMSERV SRLactiveESSO EXIM SRLactiveFINGEST PRODUCTION SRLactiveFULGUT EXIM SRLactive

+45 more

People with significant control

1 people
NameRoleFromSource
STANCIU FELICIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100