DOSSIERS / AIDA IMPEX SRL
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Company dossier

AIDA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-21
KYBE ID: RO-J34_1362_1992 · J34/1362/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AIDA IMPEX SRL
ro_onrc
J34/1362/1992
ro_onrc
dissolved
ro_onrc
1992-10-21
ro_onrc
Com. DOBROTESTI, Sat Dobroteşti, Comuna Dobroteşti, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGROALIMENT SRLdissolvedAGROMEC DOBROTESTI SAdissolvedANDRAS PROD-COM SRLdissolvedANGEL & COMP SRLdissolvedANGHEL P. FLOAREA AFdissolvedANT TRANS SRLdissolvedCĂTĂ TRANS SRLactiveCOBANU AFdissolvedCOM AGRO SRLdissolvedCOMLE SRLactiveDANCOM SRLdissolvedDOLORES COM SRLdissolvedDONIC TRANS SRLactiveDRAGBEN SRLdissolvedDRINA CONSTANTIN AFdissolvedFERIGOD-COM SRLdissolvedGEODAN TRANS SRLactiveGIGI TRANS SRLdissolvedGLIGORIŢĂ MARIA AFdissolvedGOGĂNĂU ALEXANDRA PFdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
IONATA IULICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100