DOSSIERS / KALIN IMPEX SRL
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Company dossier

KALIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-05-31
KYBE ID: RO-J27_412_1996 · J27/412/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KALIN IMPEX SRL
ro_onrc
J27/412/1996
ro_onrc
active
ro_onrc
1996-05-31
ro_onrc
5638 Sat Tupilaţi, Comuna Tupilaţi, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDREI IOAN AFactiveAPETROAIEI GHEORGHE PFactiveART ANTCOM SRLactiveASAFTEI N ION PFactiveAVĂDĂNII RODICA PFactiveBUDURLEANU MIHAI AFactiveBUFTEA DINU PFactiveCASA DE SCHIMB VALUTAR INSTANT SRLactiveCATALIN & ANDREI SRLactiveCONSUMCOOP TUPILATIactiveCOPOŢ ADAM CONSTANTIN PFactiveCORCEA C EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORCEA EUGENIA AFactiveDRAGHICI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEDENTA SRLactiveFERARU TUPYCOM SNCactiveIANCOMI SRLactiveIONITA M CONSTANTIN AFactiveMIHĂLCUŢ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHALCUT SNCactive

+20 more

People with significant control

3 people
NameRoleFromSource
ISAC (NITU) N. BRINDUSA GIANINAadministrator—ONRC registry
MANAGER CONT SPRLlichidator—ONRC registry
TEOFĂNESCU CEZARreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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