DOSSIERS / IMPEX MORUNUL SRL
← SearchExport PDF
Company dossier

IMPEX MORUNUL SRL

ONRC · COMPANY · INCORPORATED 1992-01-29
KYBE ID: RO-J09_163_1992 · J09/163/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMPEX MORUNUL SRL
ro_onrc
J09/163/1992
ro_onrc
dissolved
ro_onrc
1992-01-29
ro_onrc
Str. PLEVNA 308, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NASTASE A.IONELadministrator—ONRC registry
PÎRPALĂ GHE.AURELadministrator—ONRC registry
VRINCEANU T.CORNELIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100