DOSSIERS / AVE CAESAR IMPOREX SRL
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Company dossier

AVE CAESAR IMPOREX SRL

ONRC · COMPANY · INCORPORATED 2002-10-17
KYBE ID: RO-J40_10279_2002 · J40/10279/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AVE CAESAR IMPOREX SRL
ro_onrc
J40/10279/2002
ro_onrc
dissolved
ro_onrc
2002-10-17
ro_onrc
Calea Vitan 106, 031298 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
HUITONG COMERCIAL SRLShared registered address · 8 share thisSTRATAN MUSIC SRLShared registered address · 8 share thisIMPERIAL MARY SERVICE SRLShared registered address · 8 share thisPINECO SRLShared registered address · 8 share thisJINDE IMPORT EXPORT TRADING CO SRLShared registered address · 8 share thisALCHEMTEX SRLShared registered address · 8 share thisDAN NICOLAE AFShared registered address · 8 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
NameRoleFromSource
ZHANG ZHONGHUadministrator—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