DOSSIERS / AJA CONSULTING IMPEX SRL
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AJA CONSULTING IMPEX SRL

ONRC · COMPANY · INCORPORATED 2013-03-11
KYBE ID: RO-J40_3178_2013 · J40/3178/2013 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AJA CONSULTING IMPEX SRL
ro_onrc
J40/3178/2013
ro_onrc
liquidation
ro_onrc
2013-03-11
ro_onrc
BABA NOVAC 1, 31621 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
DOROŞ ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRESCU C. CRISTIANA-FLORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELF IT CONSULTANCY S.R.L.activeEULOGIC SOLUTIONS SRLactiveEXTRA RK S.R.L.dissolvedFP PRODUCTIONS S.R.L.activeGHELDIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE MIHAI-LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHERACHINI S.R.L.activeINFOROMANICA S.R.L.activeIZOSTILL EDILITAR CONSTRUCT SRLactiveKALIVES S.R.L.activeLUMINITA IVAN MEDFAM S.R.L.activeMĂNICESCU F. VLAD-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOBITECH DISTRIBUTION SRLactiveNEW BLACK TEX SRLactiveOLTEAN ZAHARIE-SILVIU ÎNTREPRINDERE INDIVIDUALĂdissolvedPÂRLOG FILIP-DARIUS PERSOANĂ FIZICĂ AUTORIZATĂactivePOLIGHIROS S.R.L.activeSTRATEGIC CONSULTING RESEARCH SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
GRIGORESCU CLAUDIA - ELENAadministrator—ONRC registry
IONESCU ANDREI - IONUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100