DOSSIERS / HARRY IMPEX SRL
← SearchExport PDF
Company dossier

HARRY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-27
KYBE ID: RO-J16_721_1992 · J16/721/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HARRY IMPEX SRL
ro_onrc
J16/721/1992
ro_onrc
active
ro_onrc
1992-02-27
ro_onrc
Cart. Valea Rosie, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORDACHE IULIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100