DOSSIERS / BLASIL IMPEX SRL
← SearchExport PDF
Company dossier

BLASIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-03-07
KYBE ID: RO-J33_141_2001 · J33/141/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLASIL IMPEX SRL
ro_onrc
J33/141/2001
ro_onrc
dissolved
ro_onrc
2001-03-07
ro_onrc
Str. PETRU RARES 22, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHERWAN H.MUSTAFAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLASIL IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100