DOSSIERS / CONTROLLER IMPEX SRL
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Company dossier

CONTROLLER IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-14
KYBE ID: RO-J04_250_1994 · J04/250/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONTROLLER IMPEX SRL
ro_onrc
J04/250/1994
ro_onrc
active
ro_onrc
1994-02-14
ro_onrc
Str. ALECU RUSSO 39, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANACONDA SRLactiveANGELINO-MIHAILA SI RAUTA SNCactiveASMARCON SRLactiveBEJENARU VASILE PFactiveBRILIANT DESIGN SRLactiveCAMAR-BEJENARU SNCactiveCHIRNOG V. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveCOMPUTERLAND SERVICE COMPANY SRLactiveCRESCENT SRLactiveCRISTECH SRLactiveDALIANA IMPEX SRLactiveDELMYRA SRLactiveDOZORAN COM SRLactiveDRESING-COM SRLactiveEXA COMPANY SRLactiveGENERAL CONFEX SRLactiveIMPEX DIAPAM SRLactiveINDUSTRIAL CONSTRUCT SRLactiveLUPULEASA V. REMUS CONSTANTIN AFactiveLUPULEASA V. REMUS CONSTANTIN PFactive

+18 more

People with significant control

1 people
NameRoleFromSource
CII VASILOIU GHEORGHElichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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