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Company dossier

BODY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-09
KYBE ID: RO-J40_14882_1992 · J40/14882/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBODY IMPEX SRL

ro_onrc

RegistrationJ40/14882/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-06-09

ro_onrc

Registered addressPRECIZIEI 34, 62204 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABS CONCEPT DESIGN S.R.L.active AI&G SERVICES S.R.L.active ART BALANCE CONCEPT S.R.L.active ART PROJECT SYSTEM S.R.L.active ATELIERUL DULCIURI MINUNATE S.R.L.active BLACK FALCON TRADE S.R.L.active CID BUILDING INVEST GROUP S.R.L.active COLETE ONLINE S.R.L.active COLORISTAGE S.R.L.active CONCEPT BUILDING STRATEGIES S.R.L.active DATRIMEX GROUP SRLactive DENEB CONSULTANCY SERVICES S.R.L.active DESIGN CLASS BUSINESS S.R.L.active FORBO SIEGLING ROMANIA SRLactive FRESH TIME 4U S.R.L.active FRESH TIME LOGISTIC S.R.L.active GLC EUROCONSTRUCT S.R.L.active GREEN DRAGON SERVICES S.R.L.active GVE AERO SRLactive HEICKO INTERNATIONAL ROMANIA SRLactive

+14 more

People with significant control

1 people

Name	Role	From	Source
CATANA DRAGOS-VASILE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100