DOSSIERS / BRUS IMPEX SRL
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Company dossier

BRUS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-01-20
KYBE ID: RO-J31_15_1994 · J31/15/1994 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BRUS IMPEX SRL
ro_onrc
J31/15/1994
ro_onrc
active
ro_onrc
1994-01-20
ro_onrc
B-dul MIHAI VITEAZUL, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

234 total

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

ACTIMET SRLactiveACTIV AGENT DE ASIGURARE SRLactiveAGRADOR SRLactiveALEX-PROIECT SRLactiveALICE COM SRLactiveALIN COM IMPEX SRLactiveANACONDA IMPEX SRLactiveANAMARIA COM SRLactiveANDREI COM SRLactiveANDROMEDA HERDEA SNCactiveANTONIA IMPEX SRLactiveAPICOLA SRLactiveAPINICOS SRLactiveARGOSCOM SRLactiveAROMIS SRLactiveAROUBA SRLactiveASANTE IMPEX SRLactiveAS INSTAL CONSTRUCT SRLactiveASTRAL SRLactiveAUTOCARB SRLactive

+214 more

People with significant control

1 people
NameRoleFromSource
BABOS IOANadministrator—ONRC registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BABOS IOAN (officer) matches PEP Ioan Baboș — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BABOS IOAN (officer) matches PEP Ioan Baboș — senator. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100