DOSSIERS / B.R.B. IMPEX SRL
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Company dossier

B.R.B. IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-14
KYBE ID: RO-J40_10696_1993 · J40/10696/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.R.B. IMPEX SRL
ro_onrc
J40/10696/1993
ro_onrc
dissolved
ro_onrc
1993-04-14
ro_onrc
B-dul TIMISOARA 27, 061307 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BANICA D.CONSTANTINadministrator—ONRC registry
KIRAS BAYRAMadministrator—ONRC registry
KOLAT KUBILAYadministrator—ONRC registry
MERIC UMIT YASARadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100