Key facts
activeCOMPANY IMPEX SRL
ro_onrc
J21/655/1991
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active
ro_onrc
1991-11-11
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Com. FIERBINTI TIRG -, 8213 Loc. Fierbinţi-Târg, Oraş Fierbinţi-Târg, Ialomiţa
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Company dossier
COMPANY IMPEX SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
45 totalADI & FLORI GREERE GEORGE AFAGER COMEXIM SRLALCOSTIL PRODCOM SRLAMOSS GIPA SIMION GHEORGHE AFAUTO VALI TOADER GRIGORE VALENTIN PFBIANCA ROGOZ IULIAN PFCAZAN LA MIHĂILĂ MINEA MIHĂILĂ PFCÎMPEAN MARIUS ALIN PERSOANĂ FIZICĂ AUTORIZATĂCLAUDIA DEVENCEA VASILICA PFCOMDIMAR ALBU MARIN ÎNTREPRINDERE FAMILIALĂCOMDIMAR SRLCONTISIMPEX SRLDAVID MARR SRLDEVICOM SRLDOCOM IMPEX SRLDORIDOR PROD SRLDOROBANTI COM SRLFRAŢII BALABAN BALABAN GHEORGHE AFGABRIEL NISTOR GEORGETA AFGINADI IMPEX SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CRISTEA MARIAN | administrator | — | ONRC registry |
| MIHAI NICOLAE | administrator | — | ONRC registry |
| TOADER GRIGORE VALENTIN | administrator | — | ONRC registry |
| TOADER VIOREL | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 194 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100