DOSSIERS / RASIA TRADING IMPEX SRL
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RASIA TRADING IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-26
KYBE ID: RO-J40_6331_1995 · J40/6331/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RASIA TRADING IMPEX SRL
ro_onrc
J40/6331/1995
ro_onrc
active
ro_onrc
1995-07-26
ro_onrc
Str. EUFROSINA POPESCU 54, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALI-ALI SRLactiveATELIER db SRLactiveAZTECA CONSULTING SRLactiveBIOTECA PENTRU COPII SRLactiveCAR RO CAR INTERTRADE SRLactiveCOLOR DATA SRLactiveCONSTANTINESCU C.MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCULEA COMUNICATIONS SRLactiveDINU RAMONA-BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactiveDORLACT SRLactiveGHEORGHE VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveOVPROD SRLactivePOLITRONIX SRLactivePOPESCU DIANA-NARCISA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU P.DIANA-NARCISA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAC COMPUTER SERVICE SRLactiveSETUP PRODUCTIONS SRLactiveTAMY COMPLET SERVICES SRLactiveVIVADERA PREST SERV SRLactive

People with significant control

3 people
NameRoleFromSource
RASHID KHAIRI OSMANadministrator—ONRC registry
C.I.I. BOŞTINA ELENAlichidator—ONRC registry
BOŞTINĂ ELENAreprezentant 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