DOSSIERS / A.G.O. NEW IMPEX SRL
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Company dossier

A.G.O. NEW IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-06-24
KYBE ID: RO-J40_4869_1997 · J40/4869/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.G.O. NEW IMPEX SRL
ro_onrc
J40/4869/1997
ro_onrc
active
ro_onrc
1997-06-24
ro_onrc
Sos. MIHAI BRAVU 85-93, 021312 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALL EURO COMPANY PROD SRLactiveAL TARIK COM IMPEX SRLactiveGRIMPEX SRLactiveHAWAR COMP. IMPORT EXPORT SRLactiveK Tudor Consult SRLactiveLAODONG INTERNATIONAL SRLactiveMICRO - TEC TRADING SRLactiveMOZE CENTER INTERNATIONAL SRLactiveNEW OPAL TRADING SRLactivePACRIS PROD COM SRLactiveRINALI COMIMPEX SRLactiveROMFRUIT TRADING SRLactiveRONIS SERVCOM SRLactiveSILVA COMEXIM 94 SRLactiveSILVA VLA SRLactiveSPAMCO METAL PROD ILIE SNCactiveSPERANTA 1992 SERVIMPEX SRLactiveUNISTAR TUR SRLactiveVOYAGE VOYAGE SRLactive

People with significant control

3 people
NameRoleFromSource
ABDULGHANI OSMANadministrator—ONRC registry
C.H.C. 77 INSOLV IPURLlichidator—ONRC registry
CHISER CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100