DOSSIERS / AZUM-IMPEX SA
← SearchExport PDF
Company dossier

AZUM-IMPEX SA

ONRC · COMPANY · INCORPORATED 1994-12-13
KYBE ID: RO-J19_1161_1994 · J19/1161/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZUM-IMPEX SA
ro_onrc
J19/1161/1994
ro_onrc
dissolved
ro_onrc
1994-12-13
ro_onrc
Str. KOSSUTH LAJOS, 4180 Loc. Cristuru Secuiesc, Oraş Cristuru Secuiesc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
APONDE SRLdissolvedASOCIATIE FAMILIALA DRAGOMIRESCU S.dissolvedBENKO JANOS ÎNTREPRINDERE INDIVIDUALĂdissolvedB.P.B. SILVA SRLdissolvedCOMCONSTR SRLinactiveDIMANCHE SRLinactiveDODORING COMPANY SRLdissolvedEXPRA LIMES SRLdissolvedEXPRESS LINER SRLliquidationFOREST-BOK SRLdissolvedFRINGARIA ULIES SRLdissolvedGAFO-ENCIAN SRLdissolvedGERBERA SRLdissolvedGLORY-PROD SRLactiveIMPEX-BOTA SRLdissolvedJOO-THERMO FORCE SRLdissolvedKACSIM-CO SRLdissolvedLEVI-TRANS SRLactiveLOMARK-CO SRLliquidationLUCAS-COM SRLdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ADI ZOLTANadministrator—ONRC registry
UNVER MUHARREMadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100