DOSSIERS / BACOM IMPEX SRL
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Company dossier

BACOM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-02
KYBE ID: RO-J29_2624_1994 · J29/2624/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BACOM IMPEX SRL
ro_onrc
J29/2624/1994
ro_onrc
active
ro_onrc
1994-11-02
ro_onrc
Str. MALU ROSU 46, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBU DUMITRUadministrator—ONRC registry
IONESCU LIVIU CRISTINELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100