DOSSIERS / AQUIRO IMPEX SRL
← SearchExport PDF
Company dossier

AQUIRO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-08
KYBE ID: RO-J40_17946_1992 · J40/17946/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AQUIRO IMPEX SRL
ro_onrc
J40/17946/1992
ro_onrc
dissolved
ro_onrc
1992-07-08
ro_onrc
Str. VALEA OLTULUI 6, 061973 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOLDOVAN ANGELICAadministrator—ONRC registry
RADU IOANadministrator—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