DOSSIERS / IMPEX CONDOR SRL
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IMPEX CONDOR SRL

ONRC · COMPANY · INCORPORATED 1992-12-21
KYBE ID: RO-J35_5141_1992 · J35/5141/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMPEX CONDOR SRL
ro_onrc
J35/5141/1992
ro_onrc
dissolved
ro_onrc
1992-12-21
ro_onrc
Calea FERENTARI 72, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENTIA AGE LINE SRLdissolvedALEX STORE SRLdissolvedALIMAR - PROSPER SRLactiveARCRIS TECHNOLOGY SRLdissolvedAVRAMESCU IOAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBIGSERV CONSTRUCT SRLdissolvedCOCA DUMITRU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOTROCENI SAdissolvedDAMO ACTIV SRLactiveDATA BRING SYSTEM IMPEX SRLactiveDINCA VASILE PFdissolvedEXPERT COPY SRLdissolvedFOLEA BOGDAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGECOPA IMPEX SRLdissolvedHEGEMON TEHNIC GRUP SRLdissolvedK&B PROFIL DESIGN SRLdissolvedMADO-SOLI GROUP SRLdissolvedMARIN CRISTIAN AFdissolvedNICOLA DANIEL PFdissolvedOCEANIC SERV SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MOISE AURELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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