DOSSIERS / PLUS 3 IMPEX SRL
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Company dossier

PLUS 3 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-16
KYBE ID: RO-J40_18802_1992 · J40/18802/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PLUS 3 IMPEX SRL
ro_onrc
J40/18802/1992
ro_onrc
active
ro_onrc
1992-07-16
ro_onrc
Str. SANDULESTI 11, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAPITAL EXPERT IPURLlichidator—ONRC registry
GRIG CONSULT IPURLlichidator judiciar—ONRC registry
DUMITRU GRIGOREreprezentant al persoanei juridice—ONRC registry
MOISE DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100