DOSSIERS / HAMBURG IMPEX SRL
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Company dossier

HAMBURG IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-12-17
KYBE ID: RO-J40_10460_1997 · J40/10460/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAMBURG IMPEX SRL
ro_onrc
J40/10460/1997
ro_onrc
active
ro_onrc
1997-12-17
ro_onrc
Str. PANDELE TARUSANU 3, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANESCU NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100