DOSSIERS / IMOB EXPRES TRADE SRL
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Company dossier

IMOB EXPRES TRADE SRL

ONRC · COMPANY · INCORPORATED 2002-06-07
KYBE ID: RO-J13_1360_2002 · J13/1360/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMOB EXPRES TRADE SRL
ro_onrc
J13/1360/2002
ro_onrc
active
ro_onrc
2002-06-07
ro_onrc
Aleea HERACLEEA 3, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRISTEA LUCIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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