DOSSIERS / DETA IMPEX SRL
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Company dossier

DETA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-09-21
KYBE ID: RO-J40_22343_1993 · J40/22343/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DETA IMPEX SRL
ro_onrc
J40/22343/1993
ro_onrc
active
ro_onrc
1993-09-21
ro_onrc
Str. MIHAIL SEBASTIAN 136A, 050786 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AKRA 3000 COM SRLactiveALIANTZ 3000 COM SRLactiveANDRA 2002 COM SRLactiveARTA-TAX COM SRLactiveAZVER COM SRLactiveBETA SERV SRLactiveBOBO COMIMPEX ECONOMIC SRLactiveBUTRES BURG COM SRLactiveCAROL INTERNATIONAL COMPANY SRLactiveCOCA IMPEX 2000 SRLactiveCORABIA 2001 IMPEX SRLactiveDELSHAD IMPEX 2000 SRLactiveELIZ COMIMPORT SRLactiveEL-TAY COM.IMPEX SRLactiveERBIL COM 75 SRLactiveFARMEC COMERCIAL STAR SRLactiveFRAROM PRODCOM SRLactiveHELEN INTERNATIONAL IMPEX SRLactiveHUI XIA STAR SRLactiveHYMALAIA INTERNATIONAL STAR SRLactive

+28 more

People with significant control

3 people
NameRoleFromSource
UZUNA STELIANlichidator—ONRC registry
C.I.I KIHAIA VASIlichidator judiciar—ONRC registry
KIHAIA VASIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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