DOSSIERS / IULIA IMPEX SRL
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Company dossier

IULIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-12-28
KYBE ID: RO-J23_2323_2005 · J23/2323/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IULIA IMPEX SRL
ro_onrc
J23/2323/2005
ro_onrc
active
ro_onrc
2005-12-28
ro_onrc
Str. 1 DECEMBRIE 1918 4, Comuna Dărăşti-Ilfov, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞTEFAN IULIANAadministrator—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