KYBE — See who's really behind any company

Company dossier

USLU IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-01-01
KYBE ID: RO-J16_811_1998 · J16/811/1998 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameUSLU IMPEX SRL

ro_onrc

RegistrationJ16/811/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-01-01

ro_onrc

Registered addressCraiova, Dolj

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

USLU IMPEX SRLro_onrc · J32/34/1999 · dissolved USLU IMPEX SRLro_onrc · J38/394/2001 · active

Companies at this address

401 total

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

ABA UNITRADE SRLdissolved AEROPORTUL CRAIOVA RAdissolved AGREEN SRLdissolved AGROTRANSCOM SERVICE SRLdissolved AHILE IMPEX SRLdissolved AIT - ELECTROPUTERE SAdissolved ALCOHOL INVEST SRLdissolved ALDE BADEA SRLdissolved ALDI MARKETING SRLdissolved ALIMONIA SRLdissolved ALL-ROUND INTERNATIONAL SRLdissolved ALMATA BURDUSEL CORNEL SNCdissolved AL POP COM SRLdissolved ALYS-COM-PV SRLdissolved AMADA IMEX SRLdissolved AMINA TOMA SNCdissolved ANDRA COMTRANS SRLdissolved ANGEROS IMPEX SRLdissolved ANGROTEX SRLdissolved ANTONETA IMPEX SRLdissolved

+381 more

People with significant control

1 people

Name	Role	From	Source
USLU ARIF	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 401 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100