DOSSIERS / BOLETUS-IMPEX SRL
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Company dossier

BOLETUS-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-08
KYBE ID: RO-J19_296_1993 · J19/296/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOLETUS-IMPEX SRL
ro_onrc
J19/296/1993
ro_onrc
active
ro_onrc
1993-03-08
ro_onrc
P--ta LIBERTATII 16, 4100 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SZAKACS JOZSEFadministrator—ONRC registry
VANCSA BENEDEKadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100