DOSSIERS / BRIDGE IMPEX SRL
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Company dossier

BRIDGE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-05-02
KYBE ID: RO-J22_439_2001 · J22/439/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
BRIDGE IMPEX SRL
ro_onrc
J22/439/2001
ro_onrc
active
ro_onrc
2001-05-02
ro_onrc
LASCĂR CATARGI 45, 700107 Municipiul Iaşi, Iaşi
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
GALCID S.R.L.Shared registered address · 4 share thisDUMITRESCU IOAN CATALIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisSMV-CARGO SRLShared registered address · 4 share thisSocietatea cu Răspundere Limitată TRUCK PETROLShared officer / director · 6 share thisÎntreprinderea Individuală "IGNAT LUX"Shared officer / director · 6 share thisFILOMELA TRANS SRLShared officer / director · 6 share thisÎntreprinderea Mixtă "TIREX PETROL" Societate pe AcțiuniShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "GISTAL"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "TATIANA&VICTORIA PRIM"Shared officer / director · 12 share thisSocietatea Comercială "ESTCON CONSTRUCT" S.R.L.Shared officer / director · 12 share thisÎntreprinderea Individuală "IGNAT TATIANA"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "NIPRACOM-GRUP"Shared officer / director · 12 share thisSocietatea Comercială "IGNATERM" S.R.L.Shared officer / director · 12 share thisÎntreprinzător Individual "IGNAT TATIANA"Shared officer / director · 12 share thisSocietatea pe Acțiuni "ABSOLUT-AUDIT"Shared officer / director · 12 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 19 — full graph via /v1/entities/RO-J22_439_2001/network.

People with significant control

2 people
NameRoleFromSource
IGNAT ALECadministrator—ONRC registry
IGNAT TATIANAadministrator—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