DOSSIERS / COBRA IMPEX SRL
← SearchExport PDF
Company dossier

COBRA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-03-07
KYBE ID: RO-J28_163_1996 · J28/163/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COBRA IMPEX SRL
ro_onrc
J28/163/1996
ro_onrc
active
ro_onrc
1996-03-07
ro_onrc
COM. SLĂTIOARA, 237410 Sat Slătioara, Comuna Slătioara, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BVC CONSULT IPURLlichidator judiciar—ONRC registry
BERESCU VASILICĂreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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