KYBE — See who's really behind any company

Company dossier

USLU IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-10-31
KYBE ID: RO-J38_394_2001 · J38/394/2001 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameUSLU IMPEX SRL

ro_onrc

RegistrationJ38/394/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-10-31

ro_onrc

Registered addressStr. Unirii, 1075 Loc. Brezoi, Oraş Brezoi, Vâlcea

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

USLU IMPEX SRLro_onrc · J16/811/1998 · dissolved USLU IMPEX SRLro_onrc · J32/34/1999 · dissolved

Companies at this address

71 total

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

ADI SI ADINA GORNEANU AFdissolved AIDA NET AFdissolved ALIMU COM SRLdissolved ANGHEL GHITA IONELA ROXANA ÎNTREPRINDERE INDIVIDUALĂdissolved ANGHEL IONELA ROXANA AFdissolved ANGOMAR SRLdissolved ASLAN GROUP SRLdissolved AXIAL IMPEX SRLdissolved BADICA ELENA AFdissolved BADITESCU VASILE ÎNTREPRINDERE FAMILIALĂdissolved BARIPREST SRLactive BOICEA JUNIOR SRLdissolved BOR CONSTRUCT SRLdissolved CABANA TREI BRAZI SRLactive CENGIZ IMPORT EXPORT SRLdissolved CHEARLICA IMPEX SRLdissolved CORNEA GHEORGHE AFdissolved CRASTECO SRLdissolved CRIS-COR CORNEA AFdissolved DANES DANIELA PFdissolved

+51 more

Connections

4 links

Shared operator — likely the same administrator

AC BATShared officer / director · 5 share this KONAKShared officer / director · 5 share this SCI FIRILDAKShared officer / director · 5 share this MRC BATShared officer / director · 5 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

1 people

Name	Role	From	Source
ARAS AYHAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100