DOSSIERS / KRW CONSULTING GROUP IMPEX SRL
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KRW CONSULTING GROUP IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-12-18
KYBE ID: RO-J40_21158_2008 · J40/21158/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KRW CONSULTING GROUP IMPEX SRL
ro_onrc
J40/21158/2008
ro_onrc
dissolved
ro_onrc
2008-12-18
ro_onrc
Aleea Izvorul Oltului 6, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AXIS MUNDI CORPORATIONS SRLdissolvedBLACK ANGEL TATTOOS SRLactiveCOCEA ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAMAROC TRADING IMPEX SRLliquidationDERI & DARI RENT A CAR SRLinactiveFLAMI DESIGN DRESS SRL-DdissolvedGRECU NICOLAE PFdissolvedG.T.D. CONSTRUCTIONS SERVICES INVESTMENT SRLliquidationJUST BREEZIN' SRLdissolvedLCT STUDIO SERVICES SRLdissolvedLILAS ALEX TEAM SRLliquidationMARUSCA SAN COM SRLdissolvedOK RENT INVESTMENT CORPORATION SRLliquidationSILEX PREST SRLdissolvedSURFACE CARE & CLEAN SRLdissolvedTEXTIL IMPROEX PROD SRLdissolvedTOP BLOOMING S.R.L.activeVN BONIO CONSTRUCTION S.R.L.active

People with significant control

3 people
NameRoleFromSource
CIOCÂRLAN CARMEN IRINAadministrator—ONRC registry
C.I.I. BOCAN CAMELIA-ALEXANDRAlichidator—ONRC registry
BOCAN CAMELIA ALEXANDRAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100