DOSSIERS / DEBORAH IMPEX SRL BUCURESTI FILIALA VOINESTI
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Company dossier

DEBORAH IMPEX SRL BUCURESTI FILIALA VOINESTI

ONRC · COMPANY · INCORPORATED 1996-03-06
KYBE ID: RO-J03_240_1996 · J03/240/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEBORAH IMPEX SRL BUCURESTI FILIALA VOINESTI
ro_onrc
J03/240/1996
ro_onrc
active
ro_onrc
1996-03-06
ro_onrc
Sat Voineşti, Comuna Lereşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NECULA EMILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100