DOSSIERS / IMPEX-BOTA SRL
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Company dossier

IMPEX-BOTA SRL

ONRC · COMPANY · INCORPORATED 1992-12-03
KYBE ID: RO-J19_1403_1992 · J19/1403/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMPEX-BOTA SRL
ro_onrc
J19/1403/1992
ro_onrc
dissolved
ro_onrc
1992-12-03
ro_onrc
Str. KOSSUTH LAJOS, 4180 Loc. Cristuru Secuiesc, Oraş Cristuru Secuiesc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
APONDE SRLdissolvedASOCIATIE FAMILIALA DRAGOMIRESCU S.dissolvedAZUM-IMPEX SAdissolvedBENKO JANOS ÎNTREPRINDERE INDIVIDUALĂdissolvedB.P.B. SILVA SRLdissolvedCOMCONSTR SRLinactiveDIMANCHE SRLinactiveDODORING COMPANY SRLdissolvedEXPRA LIMES SRLdissolvedEXPRESS LINER SRLliquidationFOREST-BOK SRLdissolvedFRINGARIA ULIES SRLdissolvedGAFO-ENCIAN SRLdissolvedGERBERA SRLdissolvedGLORY-PROD SRLactiveJOO-THERMO FORCE SRLdissolvedKACSIM-CO SRLdissolvedLEVI-TRANS SRLactiveLOMARK-CO SRLliquidationLUCAS-COM SRLdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
TRANSILVANIA INTERCONSULT IPURLlichidator judiciar—ONRC registry
PAL-ANTAL ILDIKOreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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