DOSSIERS / CONVEX IMPEX SRL
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Company dossier

CONVEX IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-07
KYBE ID: RO-J25_317_1994 · J25/317/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONVEX IMPEX SRL
ro_onrc
J25/317/1994
ro_onrc
active
ro_onrc
1994-03-07
ro_onrc
Str. TOPOLNITEI 13, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALIGATOR IMPEX SRLactiveANTONAS-MINCAN C. MARGARETA ÎNTREPRINDERE INDIVIDUALĂactiveASCANIO COM SRLactiveBUSE A. ELENA PFactiveCIOCIRLAN N. EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTEA J. IONUT ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDESUET COM SRLactiveDEVID LUX SRLactiveDRAGHICI ANA AFactiveEST COM IMPEX SRLactiveEUROATLAS COM SRLactiveGAL SILCON SRLactiveGHIVAMAG IMPEX SRLactiveGI-EN-CA-RO COMIMPEX SRLactiveG MOBI TIN SRLactiveIGUANA COM SRLactiveJDERU MARIANA PFactiveJUGLANS FARM SRLactiveMALEX COMERT SERVICII SRLactiveMARIN I. DIANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

2 people
NameRoleFromSource
COSTEA C. MARIAadministrator—ONRC registry
LASCULESCU E. COSTICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100