DOSSIERS / ALL THAT YOU PLEASE IMPEX SRL
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ALL THAT YOU PLEASE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-09-07
KYBE ID: RO-J51_863_1993 · J51/863/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALL THAT YOU PLEASE IMPEX SRL
ro_onrc
J51/863/1993
ro_onrc
dissolved
ro_onrc
1993-09-07
ro_onrc
Com. BORCEA, 8581 Sat Borcea, Comuna Borcea, Călăraşi
ro_onrc

Companies at this address

184 total

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

ADAM EMILIA PFdissolvedADAM NECULAI PFdissolvedAGRICOLA CONSULTING SRLdissolvedAGRICOM BORCEA S.R.L.activeAGROINDUSTRIALA LAURUS SRLdissolvedAGROMARIS SRLinactiveAGROMEC BORCEA SAinactiveAGROSERV BORCEA SRLactiveAGROVIO SRLactiveALEXE VICTORIA DANA AFdissolvedALUNIS COM SRLdissolvedAMIC AFdissolvedANA DAFLO SRLdissolvedANGHEL FLORICA PFdissolvedANGHEL I. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedAVICOLA BORCEA SAdissolvedAVICOLA TRADING BORCEA SRLdissolvedAZOHORT SRLdissolvedBUJOR SRLdissolvedBUTEX SRLdissolved

+164 more

People with significant control

1 people
NameRoleFromSource
DUMITRACHE DIDINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

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