DOSSIERS / PIMO CHEMICALS IMPEX SRL
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PIMO CHEMICALS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-12-19
KYBE ID: RO-J40_13541_2002 · J40/13541/2002 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PIMO CHEMICALS IMPEX SRL
ro_onrc
J40/13541/2002
ro_onrc
active
ro_onrc
2002-12-19
ro_onrc
RADU BOIANGIU 8, 11387 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADACTA SYSTEM & SOLUTION GROUP S.R.L.activeALEZIA S.R.L.activeALX GYPSUM TOP SRLactiveANAIS BUSINESS INVEST S.R.L.activeARTEA DATA SOLUTIONS S.R.L.activeBOUTIQUE HOTELS MANAGEMENT SRLactiveBRĂTULESCU ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCB IMAGE CARE CONCEPT STORE SRLactiveCIEFFE MARKET SOLUTIONS SRLactiveCILE IMPRESINT SRLactiveCLIT BUSINESS SRLactiveDREAMS MIRROR COMMUNICATION S.R.L.activeDRINKS BAZAR S.R.L.activeFINAL TECHNOLOGICAL SERVICES SRLactiveGLM TESAURO INVESTMENTS SRLactiveGS TOMORROW DO SRLactiveHI-TECH DECODER S.R.L.activeINTOMIX SRLactiveI.V. PISARI CONSTRUCT COM & CO S.R.L.activeJMG COFFEE MARKETING S.R.L.active

+32 more

People with significant control

1 people
NameRoleFromSource
ZAMFIRESCU OVIDIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100