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Company dossier

ASIA IMP-EXP SRL

ONRC · COMPANY · INCORPORATED 1991-07-05
KYBE ID: RO-J16_979_1991 · J16/979/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASIA IMP-EXP SRL

ro_onrc

RegistrationJ16/979/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-07-05

ro_onrc

Registered addressStr. LĂPUŞULUI, 1100 Municipiul Craiova, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADCOBAL COM SRLactive BABYDOLL SRLactive BODACU 2001 SRLactive CRIS & MONA SRLactive DABU STEFAN PFactive DANIMAR COM SRLactive ELBOR IMPEX SRLactive ELMONY COM SRLactive EMYDANA IMPEX SRLactive EUNIS PROD SRLactive GANICOMI COM SRLactive GEVONEX SRLactive GIGIDON IMPEX SRLactive INTERAGRO TRADING SRLactive MAEMY COM SRLactive MANDA COMPUTERS SRLactive MARINESCU AURELIA PFactive PAMISE COM SRLactive PIRVU COM SRLactive PITGEX SRLactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100