DOSSIERS / CONSULTING IMPEX LEU SNC
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Partnership dossier

CONSULTING IMPEX LEU SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-03-12
KYBE ID: RO-J20_77_1991 · J20/77/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSULTING IMPEX LEU SNC
ro_onrc
J20/77/1991
ro_onrc
dissolved
ro_onrc
1991-03-12
ro_onrc
Str. IMPARATUL TRAIAN, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARAS TRADING SRLdissolvedBORBELY MARTIN PFdissolvedCOMISOFT IMPEX SRLdissolvedDAEM SEBA PRODCOM SRLdissolvedDAN SI CAMI PRESCOM SRLdissolvedDORIN AUTOPREST SRLdissolvedELECTRICA STERCA SRLdissolvedELIXIRIUM IMPEX SRLdissolvedELIXOR COM SRLdissolvedGECOM SRLdissolvedHERACLEEA SERVIMEX SRLdissolvedINNER PRESCOM SRLdissolvedLALI SRLinactiveLAURUL COM SRLactiveMELIFICA FRITSCH & CO SNCdissolvedMM PRODEVIMPEX SRLdissolvedOANALEX CONSULT SRLdissolvedO.C. ROMERA IMPEX SRLdissolvedOPRISA 'LINIA 9' PFdissolvedPRODCOM IMPEX CRISTIAN SRLdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
LEU MIHAIadministrator—ONRC registry
LEU VICTORadministrator—ONRC registry
NACOV RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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