DOSSIERS / BUCUR 90 IMPEX SRL
← SearchExport PDF
Company dossier

BUCUR 90 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-06-08
KYBE ID: RO-J40_10874_1994 · J40/10874/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUCUR 90 IMPEX SRL
ro_onrc
J40/10874/1994
ro_onrc
dissolved
ro_onrc
1994-06-08
ro_onrc
Str. UNITATII 130, 031425 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRIGORIE ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100