DOSSIERS / AMERICA IMPEX SRL
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Company dossier

AMERICA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-09-27
KYBE ID: RO-J17_2430_1993 · J17/2430/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMERICA IMPEX SRL
ro_onrc
J17/2430/1993
ro_onrc
active
ro_onrc
1993-09-27
ro_onrc
MAZEPA 2, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

3 + 3 COM SRLactiveADISON SRLactiveADRIANO & Co. SRLactiveADRIA SOFT SYSTEM EDIT COMP ASSECO LTD SRLactiveADY-AUR SRLactiveAGENTIA PENTRU SERVICII SPECIALE AQUILA - A.S.S.A. SRLactiveAGMOS SRLactiveAKARCESME IMPORT EXPORT SRL BUCURESTI FILIALA GALATIactiveALOMA SRLactiveAMICII SRLactiveANGI SNCactiveANTINIE & PREDUNA SNCactiveARCADA IMPEX SRLactiveASMERA SRLactiveATLES IMPEX SRLactiveAUTHORITY SRLactiveBENELUX SRLactiveBIG PACT SRLactiveBIONIC M.M. SRLactiveBIOTERAPIA SRLactive

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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