DOSSIERS / KRUPS IMPEX SRL
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Company dossier

KRUPS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J19_1456_1994 · J19/1456/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
KRUPS IMPEX SRL
ro_onrc
J19/1456/1994
ro_onrc
dissolved
ro_onrc
1994-12-27
ro_onrc
Aleea NARCISELOR 2/A, 4100 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
BETTER IMPEX SRLShared registered address · 3 share thisKAMELIA SRLShared registered address · 3 share thisSAGA GROUP SRLShared officer / director · 6 share thisKAROLEND SRLShared officer / director · 6 share thisBIZOM SRLShared officer / director · 6 share thisBETTER IMPEX SRLShared officer / director · 6 share thisKAMELIA SRLShared officer / director · 6 share thisLIFEMENTOR S.R.L.Shared officer / director · 10 share thisTEBIRO FOREST S.R.L.Shared officer / director · 10 share thisTINORU SRLShared officer / director · 10 share thisSimply Cargo Logistics International Czech s.r.o.Shared officer / director · 10 share thisRAPPEL SRLShared officer / director · 10 share thisBT SERV SRLShared officer / director · 10 share thisALPESI SIHAZ SRLShared officer / director · 10 share thisELBI SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/RO-J19_1456_1994/network.

People with significant control

2 people
NameRoleFromSource
BIRO TIBORadministrator—ONRC registry
GAL IBOLYKAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100