DOSSIERS / ASTRAL 2000 EXIM SRL
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Company dossier

ASTRAL 2000 EXIM SRL

ONRC · COMPANY · INCORPORATED 2000-02-01
KYBE ID: RO-J40_865_2000 · J40/865/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ASTRAL 2000 EXIM SRL
ro_onrc
J40/865/2000
ro_onrc
dissolved
ro_onrc
2000-02-01
ro_onrc
Str. Valea Oltului 4, 061972 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELLA INTERNATIONAL PROD EXIM SRLdissolvedABOUDI COM 98 SRLdissolvedADINA 2000 IMPORT EXPORT SRLdissolvedADINA 2002 COM SRLdissolvedAKAWRI COM IMPEX SRLdissolvedAL ABEER SUN IMPEX SRLdissolvedAL ATHIR GROUP COMIMPEX SRLdissolvedAL - BARACA 94 IMPEX SRLdissolvedALBUL VULTUR 2000 SRLdissolvedALEX & C.A.M. COMPANY SRLliquidationAL FAID IMPORT EXPORT SRLdissolvedALFA KAM 2000 IMPEX SRLdissolvedAL GERMAN TRADING SRLdissolvedALHA TRADING SRLdissolvedALNAJAR IMPEX SRLdissolvedAL-NAWROZ 2001 IMPEX SRLdissolvedAL-RAWAA 98 IMPEX SRLdissolvedALTERNATIVE SOFTWARE SRLdissolvedARISCO GROUP IMPEX SRLdissolvedBARIN TRADING SRLdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
SHIHAB A. MAHMUDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100