DOSSIERS / ASDA IMPEX SRL
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Company dossier

ASDA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-02-17
KYBE ID: RO-J38_176_2005 · J38/176/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ASDA IMPEX SRL
ro_onrc
J38/176/2005
ro_onrc
active
ro_onrc
2005-02-17
ro_onrc
Intr. VENUS 24, 0240283 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CLAB SRLShared officer / director · 3 share thisMARBIA JARDIN S.R.L.Shared officer / director · 3 share thisDIAGONAL ONE AGENCY S.R.L.Shared officer / director · 4 share thisZIPPCO ECOM S.R.L.Shared officer / director · 4 share thisBMEF GLOBAL SRLShared officer / director · 4 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

2 people
NameRoleFromSource
COLNICEANU CONSTANTIN-DANIELadministrator—ONRC registry
COLNICEANU ELENA BIANCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100