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Company dossier

AIASERLLA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-07-11
KYBE ID: RO-J2012001959238 · J2012001959238 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAIASERLLA IMPEX SRL

ro_onrc

RegistrationJ2012001959238

ro_onrc

Statusactive

ro_onrc

Incorporated2012-07-11

ro_onrc

Registered addressMIHAI BRAVU 136, 21337 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

691 total

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

123 ADMIN PUNCTRO S.R.L.active ABAS INOVATION S.R.L.active ABSOLUT CLEAN MASTER S.R.L.active ABU ROAA S.R.L.active ACR RECICLYNG ECO S.R.L.active ACT CARMAGER SRLactive ACULAR BUSINESS S.R.L.active ADAM EXECUTII ENGINEERING S.R.L.active ADMI BOUTIQUE TEX SRLactive ADM TEHNIC SUD S.R.L.active ADRIAN COPCEALĂU S.R.L.active AEROVISTA MACHINE S.R.L.active AESTHETE DIGITAL S.R.L.active AFG TOP CONSTRUCT S.R.L.active AGA DELIVERY DD S.R.L.active A.G.E. BEST APROZAR S.R.L.active AGROFORS COMPANY S.R.L.active AKTIS TIPOGRAFIE AMBALAJE S.R.L.active ALCADRUM CONSULT COM SRLactive ALDACO DEVELOPMENT SOCIETATE CU RASPUNDERE LIMITATĂactive

+671 more

People with significant control

1 people

Name	Role	From	Source
AHMED DIAA MOHAMED MOUSSA KHAMIS	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 691 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100