DOSSIERS / FUSION IMPORT EXPORT SRL
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FUSION IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-05-25
KYBE ID: RO-J40_14364_1993 · J40/14364/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FUSION IMPORT EXPORT SRL
ro_onrc
J40/14364/1993
ro_onrc
active
ro_onrc
1993-05-25
ro_onrc
Str. DOAMNA GHICA 5, 24041 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGA - ROM SRLactiveARTCONSTRUCT SRLactiveBENEF BIROTICA EXIM SRLactiveEDYSON CONSTRUCT SRLactiveELTECS SRLactiveESTETICS SERV SRLactiveH.Q. JEWEL IMPEX SRLactiveINTERNATIONAL PIPES SRLactiveI.V. PERIAL COM SRLactiveMATEO 2000 IMPEX SRLactiveM.M.C. '94 COMIMPEX SRLactiveM.M.D. SERVICE SRLactiveNEF EXIM SRLactivePLAZA TRADING IMPEX SRLactivePOLYTEK IMPORT-EXPORT SRLactivePROD SERV SISTEME BENEF SRLactivePROROZEM SRLactiveRALEX IMPEX SRLactiveROSI PROD COM SRLactiveROTARIO SERV ENGINEERINGS SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
IORDAN NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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