DOSSIERS / A B IMPEX SRL
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Company dossier

A B IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-10-28
KYBE ID: RO-J12_3007_2003 · J12/3007/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A B IMPEX SRL
ro_onrc
J12/3007/2003
ro_onrc
active
ro_onrc
2003-10-28
ro_onrc
B-dul NICOLAE TITULESCU 28, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BIG PICTURE SRLactiveBMD IMPEX SRLactiveCAREGNATO EUROPA SRLactiveCASTELTRANS SRLactiveCHAM ORIENT EXPRES IMPEX SRLactiveDORDEC CONSULTING SRLactiveERREGI SRLactiveEUROCABLAGGI EAST EUROPE SRLactiveFINEURO HOLDING SRLactiveFOLIPLAST PRODIMPEX SRLactiveHIRMIXT SRLactiveI R PROGETTI SRLactiveITAL BUILDING CONSULTING SRLactiveLAMETAL SRLactiveMARC VASILE PFactiveMIRKO SMIDAG SRLactiveMONTEVERDE SRLactiveNIS COMPUTERS SRLactiveNO PROBLEM COM SRLactiveOMNITAL CONSULT SRLactive

+10 more

People with significant control

2 people
NameRoleFromSource
ANTOGNETTI ANGELOadministrator—ONRC registry
BRUNORI RICCARDOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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