DOSSIERS / BARCELONA COMIMPEX SRL
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Company dossier

BARCELONA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-10-17
KYBE ID: RO-J12_2860_1994 · J12/2860/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
BARCELONA COMIMPEX SRL
ro_onrc
J12/2860/1994
ro_onrc
inactive
ro_onrc
1994-10-17
ro_onrc
Intr. BAZINULUI 2, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEGREA DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100