DOSSIERS / ALDO IMPEX SRL
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Company dossier

ALDO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-26
KYBE ID: RO-J40_7292_1992 · J40/7292/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALDO IMPEX SRL
ro_onrc
J40/7292/1992
ro_onrc
active
ro_onrc
1992-03-26
ro_onrc
Sos. NICOLAE TITULESCU 10, 011141 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHIUZELEA VIOLETAadministrator—ONRC registry
PANA VIRGILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100