DOSSIERS / ASENA IMPEX SRL
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Company dossier

ASENA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-11-13
KYBE ID: RO-J22_1267_2002 · J22/1267/2002 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

dissolved
ASENA IMPEX SRL
ro_onrc
J22/1267/2002
ro_onrc
dissolved
ro_onrc
2002-11-13
ro_onrc
Str. STEJAR 58, Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ALMICADI PREST SRLShared officer / director · 2 share thisMAXIM GH. ILIE PFShared registered address · 8 share thisEL BERLINER SRLShared registered address · 8 share thisSTOICA F. CARMEN GABRIELA PFShared registered address · 8 share thisSIMI SRLShared registered address · 8 share thisCRAUSER GROUP SRLShared registered address · 8 share thisROSU CRISTIAN PFShared registered address · 8 share thisSTOICA VIRGIL AFShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
COSKUN ATILLAadministrator—ONRC registry
LUPASCU MIHAELAadministrator—ONRC registry
CASA DE INSOLVENTA MOLDOVA SPRLlichidator—ONRC registry
APETREI MĂRIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

0 matched