DOSSIERS / RED & BLACK IMPEX SRL
← SearchExport PDF
Company dossier

RED & BLACK IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-22
KYBE ID: RO-J09_1118_1992 · J09/1118/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RED & BLACK IMPEX SRL
ro_onrc
J09/1118/1992
ro_onrc
active
ro_onrc
1992-07-22
ro_onrc
Str. PIETĂŢII, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABIL COM SRLactiveASPIRANT IMPEX SRLactiveBARBU SI CARAENE SNCactiveBRAND CAMISTEX SRLactiveCAJIROM COM SRLactiveCAUZAL SERV SRLactiveCOJAN DUMITRU PFactiveFIDEX-COM SRLactiveFOLDAF IMPEX SRLactiveIOLIDA TRANS COM SRLactiveIONESCU IONEL PFactiveLAMUREX COM SRLactiveLAZUR STAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARBISIM TRANS SRLactiveMAVE IMPEX SRLactiveMIDAREMA COM SRLactiveMIRCRIS COM SRLactiveNECULA IONUT CIPRIAN AFactiveOSIRIS CONSTRUCT SRLactivePIRLOG TITI PFactive

+7 more

People with significant control

4 people
NameRoleFromSource
IACOB MARIANadministrator—ONRC registry
IACOB NICULINAadministrator—ONRC registry
CABINETUL INDIVIDUAL DE INSOLVENȚĂ BĂNICĂ NICOLAElichidator—ONRC registry
BĂNICĂ NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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