DOSSIERS / LAUR AJA 2007 IMPEX SRL
← SearchExport PDF
Company dossier

LAUR AJA 2007 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-08-13
KYBE ID: RO-J40_15363_2007 · J40/15363/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LAUR AJA 2007 IMPEX SRL
ro_onrc
J40/15363/2007
ro_onrc
active
ro_onrc
2007-08-13
ro_onrc
Aleea Cetăţuia 4, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

46 total
AEGYSSUS AUTO SRLdissolvedANDREEA & CRISTINA FISHING COM SRLactiveBEAUTY POINT SRLactiveBODO FISH SRLactiveBSV PROIECT CONCEPT CONSTRUCT SRLliquidationDAMYDEVA COM SRLactiveDIGITAL JOY CONSULTING SRLdissolvedECORA LIVE SRLdissolvedENACHE STEFAN PFdissolvedEXPERT CONSULT TRAD SRLdissolvedFDC SMART SERVICES SRLactiveFILIP ION PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORALEX INTRA 2007 SRLdissolvedGEORGESCU O.GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMPORT MASINI IMPEX SRLinactiveITHAKI GROUP INTERNATIONAL SRLdissolvedIT-MB SERVICE S.R.L.activeKEFALONIA GROUP INTERNATIONAL SRLdissolvedLUCKY PAVONE SRLactiveMALVIKA INVESTMENT SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
AJUDEANU ELENA - ALINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100