DOSSIERS / BULIBAS IMPEX SRL
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BULIBAS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-20
KYBE ID: RO-J17_180_1993 · J17/180/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BULIBAS IMPEX SRL
ro_onrc
J17/180/1993
ro_onrc
active
ro_onrc
1993-01-20
ro_onrc
6340 Sat Brăhăşeşti, Comuna Brăhăşeşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALECORO IMPEX SRLactiveANCORA PROD COM SRLactiveAXA PRODIMPEX SRLactiveBARBADOS IMPEX SRLactiveBOCIOT IMPEX SRLactiveBOIERU IMPEX SRLactiveBOROZAN SRLactiveBOSOI-IMPEX SRLactiveBOSS IMPEX SRLactiveBRAD IMPEX SRLactiveBUZA DE IEPURE SRLactiveCOMPANIA COMANICI J.F. SRLactiveCOMPEX IMPEX SRLactiveCORNELIUS IMPEX SRLactiveDAVID IMPEX SRLactiveDEVITUR PRODIMPEX SRLactiveDINAIX IMPEX SRLactiveDOBIAS IMPEX SRLactiveDUMITRU MILUTA AFactiveDUNAREA PRODCOM IMPEX SRLactive

+60 more

People with significant control

1 people
NameRoleFromSource
CIUCA MARIEAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100