DOSSIERS / ASIP IMPEX SRL
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Company dossier

ASIP IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-15
KYBE ID: RO-J40_15500_1992 · J40/15500/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASIP IMPEX SRL
ro_onrc
J40/15500/1992
ro_onrc
dissolved
ro_onrc
1992-06-15
ro_onrc
Sos. IANCULUI 5, 33333 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOCEAN AUGUSTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100