DOSSIERS / CATALIN & BOGDAN IMPEX SRL
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CATALIN & BOGDAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-11-18
KYBE ID: RO-J23_2432_2002 · J23/2432/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CATALIN & BOGDAN IMPEX SRL
ro_onrc
J23/2432/2002
ro_onrc
active
ro_onrc
2002-11-18
ro_onrc
Sos. UNIRII 359, 8120 Sat Tamaşi, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CII STRETENIE MARIANA LUMINIȚAlichidator—ONRC registry
C.I.I. STRETENIE MARIANA LUMINIȚAlichidator judiciar—ONRC registry
STRETENIE MARIANA LUMINIŢAreprezentant al persoanei juridice—ONRC registry
STRETENIE MARIANA-LUMINIŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100