DOSSIERS / BOEMIA IMPEX SRL
← SearchExport PDF
Company dossier

BOEMIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-06
KYBE ID: RO-J12_2938_1992 · J12/2938/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOEMIA IMPEX SRL
ro_onrc
J12/2938/1992
ro_onrc
dissolved
ro_onrc
1992-07-06
ro_onrc
Str. LIVIU REBREANU 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMARADIA IMPEX SRLdissolvedA & N 2000 COMPROD SRLdissolvedAUTOBENZ IMPORT EXPORT SRLdissolvedAUTORIVAL SRLdissolvedCARBIDE ROUMANIEN IMPEX SRLdissolvedCOTRANS SRLliquidationFLER COMIMPEX SRLdissolvedINGENIUM SRLactiveMASANCO TURISM SI COMERT SRLdissolvedMC GLOBAL PROIECT SRLdissolvedMIFAMI IMPORT EXPORT SRLdissolvedM S TRANS SPED SRLdissolvedRIP RAP SRLdissolvedROGRECOM IMPEX SRLdissolvedROWER STAR EXIM SRLdissolvedSFERLEA ELIZA PFdissolvedTAUTEANU SRLactiveTRISTAR ELECTRONICS SRLdissolved

People with significant control

1 people
NameRoleFromSource
STANCIU ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100