DOSSIERS / ASTRAL IMEX SRL
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ASTRAL IMEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-08
KYBE ID: RO-J30_628_1994 · J30/628/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASTRAL IMEX SRL
ro_onrc
J30/628/1994
ro_onrc
dissolved
ro_onrc
1994-04-08
ro_onrc
B-dul LUCIAN BLAGA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

ABAC SRLdissolvedABC SELECT SRLdissolvedACCRA & CO SRLdissolvedADAN PROD SRLdissolvedADANSONIA SRLdissolvedADIGEO SRLdissolvedAGNES COM SRLdissolvedAGROTERRA SRLdissolvedALASCA SRLdissolvedALISAM SRLactiveAMADEUS SRLdissolvedAMOS NC SRLdissolvedANDE & CO SRLdissolvedANDRADO XXX SRLdissolvedANDRA PREST SRLdissolvedAQUA GOLD SRLdissolvedARDELEAN VASILE TRAIAN AFdissolvedART PROJECT SRLdissolvedATRIUM INTERNATIONAL SRLdissolvedAUTO ROD 2003 SRLdissolved

+169 more

People with significant control

2 people
NameRoleFromSource
MOLDOVAN IOAN LUCIANadministrator—ONRC registry
RAMBA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100