DOSSIERS / ASAN IMPEX FLORIN SNC
← SearchExport PDF
Partnership dossier

ASAN IMPEX FLORIN SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-04
KYBE ID: RO-J51_104_1993 · J51/104/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASAN IMPEX FLORIN SNC
ro_onrc
J51/104/1993
ro_onrc
active
ro_onrc
1993-02-04
ro_onrc
Str. PROIECTATA, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALDA SRLactiveAMZAR IORDAN PFactiveANI-93 SRLactiveAN & RO SRLactiveASAN SNCactiveATLANTA SRLactiveBARBU GHEORGHE PFactiveCALLATIS SRLactiveCERBER SNCactiveCICLON SERV SRLactiveCIOCÎRLAN GHEORGHE PFactiveCOMODORES SRLactiveCOSMA IMPEX SRLactiveCRISLAR SRLactiveCRISTEA ANGHEL PFactiveCROY SRLactiveDAFA ROM SRLactiveDORINA SI MARIAN SRLactiveDOVANI SRLactiveDUMITRU ECATERINA AFactive

+45 more

People with significant control

3 people
NameRoleFromSource
ASAN ALEXANDRUadministrator—ONRC registry
ASAN PETREadministrator—ONRC registry
DIŞA INSOLV IPURLlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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