DOSSIERS / BIPOL IMPEX SRL
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Company dossier

BIPOL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-06-10
KYBE ID: RO-J04_794_1996 · J04/794/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIPOL IMPEX SRL
ro_onrc
J04/794/1996
ro_onrc
active
ro_onrc
1996-06-10
ro_onrc
607520 Sat Sascut, Comuna Sascut, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ADIDAN PROD IMPEX SRLdissolvedADY & MITY SRLactiveAGRO-DEMAVAS SRLdissolvedALCAMA SRLactiveANDREAS INVEST SRLliquidationANDREAS TRANSCOM SRLdissolvedANDREXIM-DT SRLdissolvedANTRAX SRLdissolvedANYE-TAZ SRLdissolvedAPE-COM SRLinactiveAPOSTOL GH. CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARGI TRADING SRLdissolvedAUDYA SRLdissolvedBABY BEEF SAdissolvedBALUTA C. ION PFdissolvedBONIX COM SRLdissolvedBOSTAN D. ILEANA AFdissolvedBOSTAN F. ANCA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOSYLEN SRLdissolvedCADĂR S. VIOLETA ÎNTREPRINDERE INDIVIDUALĂdissolved

+92 more

People with significant control

2 people
NameRoleFromSource
BEJAN P. PAULadministrator—ONRC registry
BEJAN P. PETRICĂadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100