DOSSIERS / A Z INTERNATIONAL IMPORT EXPORT SRL
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Company dossier

A Z INTERNATIONAL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1995-07-20
KYBE ID: RO-J40_6153_1995 · J40/6153/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A Z INTERNATIONAL IMPORT EXPORT SRL
ro_onrc
J40/6153/1995
ro_onrc
dissolved
ro_onrc
1995-07-20
ro_onrc
Str. UIOARA 10, 54261 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
FEZA IMPROEX SRLShared officer / director · 4 share thisF&F GLOBAL BRAND SRLShared officer / director · 4 share thisITALIA GREEN HOUSE GROUP SRLShared officer / director · 4 share thisA. C. & L. COMEX SRLShared registered address · 6 share thisFEZA IMPROEX SRLShared registered address · 6 share thisM & D COM SRLShared registered address · 6 share thisSOLEMAR IMPEX SRLShared registered address · 6 share thisZODIAC SRLShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SERBANESCU FEDERICOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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