DOSSIERS / BOURDUKIS IMPEX SRL
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Company dossier

BOURDUKIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-16
KYBE ID: RO-J04_814_1993 · J04/814/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BOURDUKIS IMPEX SRL
ro_onrc
J04/814/1993
ro_onrc
dissolved
ro_onrc
1993-04-16
ro_onrc
Str. CASIN 2, 5450 Municipiul Oneşti, Bacău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BANISOR COMSERV SRLShared officer / director · 3 share thisVALLONGO SRLShared officer / director · 3 share thisTURLUEANU VILICA-OANA SNCShared registered address · 5 share thisMARIN GHEORGHE AFShared registered address · 5 share thisVRIMOC SRLShared registered address · 5 share thisCRIMON-EXCHANGE SRLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SIMON P. GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SIMON P. GHEORGHE (officer) matches PEP Gheorghe Șimon — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100