DOSSIERS / AKA GROUP IMPEX SERVICE SRL
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Company dossier

AKA GROUP IMPEX SERVICE SRL

ONRC · COMPANY · INCORPORATED 2002-11-19
KYBE ID: RO-J23_2461_2002 · J23/2461/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKA GROUP IMPEX SERVICE SRL
ro_onrc
J23/2461/2002
ro_onrc
dissolved
ro_onrc
2002-11-19
ro_onrc
Str. Calea Bucurestilor 32, Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII SILISTE CRISTIAN DRAGOSlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100