DOSSIERS / ASIADONNA IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

ASIADONNA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-10-02
KYBE ID: RO-J40_11387_1991 · J40/11387/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASIADONNA IMPORT EXPORT SRL
ro_onrc
J40/11387/1991
ro_onrc
active
ro_onrc
1991-10-02
ro_onrc
B-dul PACII 5, 061079 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICON V&V COM SRLactiveCALIN SOFRONIE SERVICE SRLactiveCRINA TIB IMPEX SRLactiveDALINA COMIMPEX SERV SRLactiveDIPLOMAT IMPORT EXPORT 2000 SRLactiveEDITURA CLASIC SRLactiveFLEURETEX IMPEX SRLactiveLEI NUO SI IMPORT EXPORT SRLactiveLINEY IMPEX SRLactiveLISAN PROD COM SRLactiveMIBO IMPEX G.M. SRLactiveMOVIMAR IMPEX SRLactiveM.S.G. IMPEX 96 SRLactiveONE& ONE CO. TRADING SRLactivePINO TRADING COMSIMPEX SRLactiveP & O - 94 - PREST - SERV SRLactiveRAJ PRODEXIM SRLactiveSCANS SERVCOM 94 SRLactiveSPECIAL CONS SRLactiveVALAHIA SIMEX SRLactive

+1 more

People with significant control

3 people
NameRoleFromSource
IRIMESCU TEODORadministrator—ONRC registry
SC ACTIV LICHIDATOR SRLlichidator judiciar—ONRC registry
BORZA MONICA ANGELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100