DOSSIERS / PAUL IMPEX SRL
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Company dossier

PAUL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-28
KYBE ID: RO-J28_943_1992 · J28/943/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PAUL IMPEX SRL
ro_onrc
J28/943/1992
ro_onrc
active
ro_onrc
1992-05-28
ro_onrc
Calea BUCURESTI, 235200 Municipiul Caracal, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFREDI '96 SRLactiveALMA-MIDEX SRLactiveARSENAL SRLactiveAUTO-DACIA SRLactiveAVADIA REFLEX SRLactiveBARBU FLORENTINA PFactiveBITUMA SRLactiveBOGDAN STEFAN AFactiveBRIAMIS SRLactiveBUSNERIU NICOLETA AFactiveBUTUSINA SRLactiveCADIMEX SRLactiveCĂLDĂRARU COSTICĂ ÎNTREPRINDERE FAMILIALĂactiveCALINESCU ANGELA AFactiveCELU SRLactiveCERES COM SRLactiveCONEX '94 SRLactiveCOPET LOGISTIC SRLactiveCOSMITEL SERV SRLactiveCRISVELMA SRLactive

+50 more

People with significant control

2 people
NameRoleFromSource
VASILE LUMINITAadministrator—ONRC registry
VASILE PAULadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100