DOSSIERS / BLASIL IMPEX SRL
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Company dossier

BLASIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-05-05
KYBE ID: RO-J23_767_2003 · J23/767/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLASIL IMPEX SRL
ro_onrc
J23/767/2003
ro_onrc
dissolved
ro_onrc
2003-05-05
ro_onrc
Str. VIDELE 15, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHERWAN H. MUSTAFAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLASIL IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100