DOSSIERS / BIANCA IMPEX SRL
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Company dossier

BIANCA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-03-20
KYBE ID: RO-J21_175_2007 · J21/175/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIANCA IMPEX SRL
ro_onrc
J21/175/2007
ro_onrc
active
ro_onrc
2007-03-20
ro_onrc
Sat Făcăeni, Comuna Făcăeni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AEROCONTROL UAV SRLactiveBÂTLAN AUREL CRISTIAN PFactiveBELLA STAN GINA ÎNTREPRINDERE FAMILIALĂactiveBÎTLAN MARIAN AFactiveBROSKII SRLactiveCANTARAGIU FLORIAN COSTICĂ PFactiveCENSTEEL CO SRLactiveCOCARGEANU FLOREA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOR GIN CONSTRUCT SRLactiveCREANGĂ ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveCREANGĂ VOICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGU MARCEL PFactiveEFTIME EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveELADA SRLactiveEUROAMBALAJE SRLactiveFLOREA TRĂENUŞ PFactiveFRĂŢIA G & C SRLactiveGABRIEL IONUŢ SRLactiveIOAN CIPRIAN AFactiveIOAN ŞTEFAN GHEORGHE PFactive

+25 more

People with significant control

1 people
NameRoleFromSource
STANCU IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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