DOSSIERS / ENGEL IMPEX SRL
← SearchExport PDF
Company dossier

ENGEL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-10-22
KYBE ID: RO-J18_1139_1993 · J18/1139/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENGEL IMPEX SRL
ro_onrc
J18/1139/1993
ro_onrc
active
ro_onrc
1993-10-22
ro_onrc
B-dul 1 MAI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AFRODITA SRLactiveAGENŢIA DE TURISM ANCA VOYAGES SRLactiveALAMAR IMPEX SRLactiveALJEN IMPEX SRLactiveATLANTIDA SRLactiveAVUS DUTALV SRLactiveCALITATEX SRLactiveCARMENCITA GABRIELA SRLactiveCITADELA PREST SRLactiveCLUBUL JANDARULUI SRLactiveCOXYCOR PROD SRLactiveDAEGZOR SRLactiveELIFAN COM SRLactiveFAIR PLAY IMPEX LTD SRLactiveFANDUN CON SRLactiveGIPERLY COM SRLactiveGIST SRLactiveGUSPOR SRLactiveHELENE RAF SRLactiveIARINA IMPEX SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
FLOREA ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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