DOSSIERS / BILEX IMPEX SRL
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BILEX IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-11-24
KYBE ID: RO-J08_3602_1993 · J08/3602/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BILEX IMPEX SRL
ro_onrc
J08/3602/1993
ro_onrc
dissolved
ro_onrc
1993-11-24
ro_onrc
B-dul UNIRII, 2300 Municipiul Făgăraş, Braşov
ro_onrc

Companies at this address

100 total

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

ACVILA CARPATINA SRLdissolvedADEFLA SRLinactiveAGRO STAL TUR SRLdissolvedAPILEX SRLdissolvedAPLOMB IMPEX SRLdissolvedASIGLIFE AGENT DE ASIGURARE SRLdissolvedATELIER DE CREATIE-MISIDO SRLactiveATRIA LUCAN SRLdissolvedAUTO LUCTRANS SRLdissolvedBLENTEX TRADING SRLdissolvedBOBEICA COMIMPEX SRLdissolvedBOGDAN SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRANCOVIA SRLdissolvedCAMELNIC RAPID MED SRLactiveCASA DE ECONOMII SI CONSEMNATIUNI CEC SA BUCURESTI - SUCURSALA FAGARASdissolvedCOMANICIU CABLE SYSTEM SRLliquidationCOMSALD IMPEX SRLdissolvedCONSIZ 2002 SRLactiveCORBET IMPEX SRLdissolvedCOR & CO IMPEX SRLdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
CHIRILA BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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