DOSSIERS / PADOVA IMPEX SRL
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Company dossier

PADOVA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-25
KYBE ID: RO-J40_13323_1992 · J40/13323/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PADOVA IMPEX SRL
ro_onrc
J40/13323/1992
ro_onrc
active
ro_onrc
1992-05-25
ro_onrc
B-dul CHISINAU 16, 022155 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDAX PROD & COM SRLactiveBANUTA COMIMPEX SRLactiveCALLAS SRLactiveCARAGEA PRODUCTION SRLactiveDISPETIMEX SRLactiveDISY IMOBILIAR SRLactiveESENTIAL TRANS SRLactiveFAR EAST INTERNATIONAL SRLactiveFRIENDS GROUP IMPEX SRLactiveHUA SHENG INTERNATIONAL DEVELOPMENT IMPEX SRLactiveJIU FA 98 IMPORT EXPORT SRLactiveLA MIRAGE '96 IMPEX SRLactiveLUCKY WAY COMEXIM SRLactiveMETEOR ROM 2002 SRLactiveNICOLAX COM SRLactiveORIENT INTERNATIONAL ECONOMIC TRADING IMPEX SRLactivePLAIN INTERNATIONAL SRLactivePLUS SOFTWARE SRLactiveRIHUA IMPEX SRLactiveTENGSHENG IMPEX SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
PASCU DORELadministrator—ONRC registry
PASCU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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