DOSSIERS / AIRA CLASSIC IMPEX SRL
← SearchExport PDF
Company dossier

AIRA CLASSIC IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-29
KYBE ID: RO-J40_6152_1997 · J40/6152/1997 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
AIRA CLASSIC IMPEX SRL
ro_onrc
J40/6152/1997
ro_onrc
dissolved
ro_onrc
1997-07-29
ro_onrc
Str. CEAHLAU 5, 060371 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

28 total
ACMETEX SRLdissolvedALFARES PRODIMPEX SRLdissolvedCONAN 1998 IMPEX SRLdissolvedDABUL 2001 IMPEX SRLdissolvedELISOON 2100 IMPEX SRLdissolvedFERARY 98 IMPEX SRLdissolvedGARDEN CITY COM SRLdissolvedGLOBAL COMPEXIM SRLdissolvedILIE PRINTUL SRLdissolvedINDO-ROMANA SRLdissolvedKHAN IMPEXIM 2000 SRLdissolvedLA BONITTA S.M.S. COMPANY IMPEX SRLdissolvedLUX 97 IMPEX SRLdissolvedMATAZ DOST COM IMPORT-EXPORT SRLdissolvedMIAN INTERNATIONAL IMPORT-EXPORT SRLdissolvedNEW DAY COMEX SRLdissolvedNOMIDI IMPORT-EXPORT SRLdissolvedOPS-IMPEX SRLdissolvedPEACH GROUP SRLdissolvedPREDEAL I.N.A. COMEXIM SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ABDULLA A. ABDULLAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ABDULLA A. ABDULLA (officer) matches Abdullah ABDULLAH — Disqualified director (UK Companies House).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100