DOSSIERS / B.E. GEORGE IMPEX SRL
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Company dossier

B.E. GEORGE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-26
KYBE ID: RO-J40_14222_1994 · J40/14222/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
B.E. GEORGE IMPEX SRL
ro_onrc
J40/14222/1994
ro_onrc
dissolved
ro_onrc
1994-07-26
ro_onrc
Str. ANTON BACALBASA 1, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
STEFI YAZ TRADING SRLShared registered address · 6 share thisANDY & COMPANY SRLShared registered address · 6 share thisBITA IOAN AFShared registered address · 6 share thisMEDIAPRESS ADVERTISING SRLShared registered address · 6 share thisH L G PROD IMPEX SRLShared registered address · 6 share thisMONOCHI DELIGHT SRLShared officer / director · 11 share thisMOBGRADINI APUSENI SRLShared officer / director · 11 share thisEMA PULMAN IMPEX SRLShared officer / director · 11 share thisPORTATEX SRLShared officer / director · 11 share thisBALO BUILDING SRLShared officer / director · 11 share thisCLEAN OTTER S.R.L.Shared officer / director · 11 share thisMAGIC LINE CONSTRUCT S.R.L.Shared officer / director · 11 share thisMETAL BUILDING PLANNER SRLShared officer / director · 11 share thisBEAUTY&HELAN FLOWERS S.R.L.Shared officer / director · 11 share thisBALO OPTIM CONSTRUCT S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BALAS ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100