DOSSIERS / MENURA IMPEX SRL
← SearchExport PDF
Company dossier

MENURA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-05-23
KYBE ID: RO-J04_821_1994 · J04/821/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MENURA IMPEX SRL
ro_onrc
J04/821/1994
ro_onrc
active
ro_onrc
1994-05-23
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 SRLactiveCONTROLLER IMPEX SRLactiveCRESCENT SRLactiveCRISTECH SRLactiveDALIANA IMPEX SRLactiveDELMYRA SRLactiveDOZORAN COM SRLactiveDRESING-COM SRLactiveEXA COMPANY SRLactiveGENERAL CONFEX SRLactiveIMPEX DIAPAM SRLactiveINDUSTRIAL CONSTRUCT SRLactiveLUPULEASA V. REMUS CONSTANTIN AFactive

+18 more

People with significant control

2 people
NameRoleFromSource
MINCIOAGA A. (BOACA) DANIELAadministrator—ONRC registry
POPESCU N. DANIEL IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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