DOSSIERS / AIRO IMPEX SRL
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Company dossier

AIRO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-02-08
KYBE ID: RO-J40_1265_2001 · J40/1265/2001 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AIRO IMPEX SRL
ro_onrc
J40/1265/2001
ro_onrc
dissolved
ro_onrc
2001-02-08
ro_onrc
Str. Sulina 6, 040575 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PASTELARIA SUKIM LTDAShared officer / director · 2 share thisZUXUMEI INTERNATIONAL SRLShared registered address · 8 share thisKAMILOSAN SRLShared registered address · 8 share thisNOOR TEXTILL SRLShared registered address · 8 share thisYUEHUA INTERNATIONAL SRLShared registered address · 8 share thisWARONG INTERNATIONAL SRLShared registered address · 8 share thisKAHRAMAN.ROM SRLShared registered address · 8 share thisNEW MILLENIUM INTERNATIONAL SRLShared 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
ZHAO ZIMINGadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100