DOSSIERS / VIMMAS.CAN 2001 IMPEX SRL
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Company dossier

VIMMAS.CAN 2001 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-05-28
KYBE ID: RO-J40_14728_1993 · J40/14728/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIMMAS.CAN 2001 IMPEX SRL
ro_onrc
J40/14728/1993
ro_onrc
active
ro_onrc
1993-05-28
ro_onrc
Str. SF. VINERI 25, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADEL S.H. HUSSAINadministrator—ONRC registry
YOUSIF I. ALIadministrator—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