DOSSIERS / CHAMPION BOY IMPEX SRL
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CHAMPION BOY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-12-06
KYBE ID: RO-J39_1051_1993 · J39/1051/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHAMPION BOY IMPEX SRL
ro_onrc
J39/1051/1993
ro_onrc
active
ro_onrc
1993-12-06
ro_onrc
Str. REPUBLICII, 625200 Loc. Mărăşeşti, Oraş Mărăşeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBĂNAŞ FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALCIP SRLactiveASAD CONSULTING SRLactiveBAD BOYS COM SRLactiveBENERI COM SRLactiveBINDAR S.IONEL PFactiveBRAHĂ VICTORIA ÎNTREPRINDERE INDIVIDUALĂactiveCAMGEL SERV SRLactiveCIOBOTARU SI BUNEA SNCactiveCIPRALMIR COMEX SRLactiveCOM TEX SRLactiveCOSITAX SRLactiveDORIN FLORIN ADRIAN PERSOANĂ FIZICĂactiveEDILGI CALIN SRLactiveE.G.S. TEX PEN SRLactiveE.K.N. CONF TEX SRLactiveEUROSYSTEM B & D CONSULT SRLactiveFIERARTA DONANA SRLactiveFLORIDAN SRLactiveFLORVAS PRODCOM SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
BALAN LIVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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