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SI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-10
KYBE ID: RO-J11_499_1992 · J11/499/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SI IMPEX SRL
ro_onrc
J11/499/1992
ro_onrc
active
ro_onrc
1992-04-10
ro_onrc
Str. TRANDAFIRILOR 62, 1600 Loc. Băile Herculane, Oraş Băile Herculane, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOBARSC STELIANadministrator—ONRC registry
CRACIUNESCU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100