DOSSIERS / PAPERISIMA IMPEX SRL
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PAPERISIMA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-09-19
KYBE ID: RO-J08_1113_1995 · J08/1113/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAPERISIMA IMPEX SRL
ro_onrc
J08/1113/1995
ro_onrc
active
ro_onrc
1995-09-19
ro_onrc
Str. FUNDATURA HARMANULUI 18A, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARTDESIGN SIM SRLactiveBIZETA COM SRLactiveBURLAN NICOLAE ASOCIATIE FAMILIALAactiveCIOFU ELISABETA ASOCIATIE FAMILILA AFactiveDARCOS COMP SRLactiveDARIE VALERU-ROXANA-IUSTINA-ASOC.FAMILIA AFactiveDOM-DUM SRLactiveDOMOCOS DOINA ASOCIATIE FAMILIALAactiveFLORIMAD TRADING SRLactiveGADIDENT SRLactiveGIUGLEA COMPANY SRLactiveLEPENSKY-WIR SRLactiveMANOLACHE IONEL ASOCIATIE FAMILIALAactiveMARUSIA IMPEX SRLactiveMIROPOL PROD SERV SRLactiveSEDAN REPARATII SRLactiveSIBERTO IMPEX SRLactiveVENDEMIA SRLactive

People with significant control

2 people
NameRoleFromSource
CHIRIAC C.NICOLETAadministrator—ONRC registry
VIERU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100