DOSSIERS / CHICAGO IMPEX SRL
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Company dossier

CHICAGO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-09-04
KYBE ID: RO-J09_673_1996 · J09/673/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHICAGO IMPEX SRL
ro_onrc
J09/673/1996
ro_onrc
active
ro_onrc
1996-09-04
ro_onrc
Calea CĂLĂRAŞILOR 63, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
1 MARTUNG 95 IMPEX SRLactive1 MARTUNG'95 IMPEX SRL BUCURESTI FILIALA BRAILAactiveALEXANDRU DIDI PFactiveALOUETTE COM PROD SRLactiveBLUE SYSTEM TRADE SRLactiveC.A.I.S. SRLactiveCAMPION IMPEX SRLactiveCART PRODCOM SRLactiveCOM VADACAM SRLactiveDOMGIL COM SRLactiveDUNROSS TRADE SRLactiveEPURE GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveLAZZARIO AGRO SRLactiveMAJESTIC IMPEX SRLactiveMATCON SRLactiveMORGAN IMEX SRLactivePRIM FLOR 99 COM SRLactivePSITRON COM SRLactiveSANZAC PROD SRLactiveTUTUIANU NECULAI PFactive

+1 more

People with significant control

2 people
NameRoleFromSource
MILEA (DUCA) MONICAadministrator—ONRC registry
PODARU GH.GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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