DOSSIERS / BOLERO INTERO EXIMCO SRL
← SearchExport PDF
Company dossier

BOLERO INTERO EXIMCO SRL

ONRC · COMPANY · INCORPORATED 2001-03-02
KYBE ID: RO-J40_2290_2001 · J40/2290/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOLERO INTERO EXIMCO SRL
ro_onrc
J40/2290/2001
ro_onrc
active
ro_onrc
2001-03-02
ro_onrc
Sos. Sălaj 139, 051895 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIDA MODA EXIMCO SRLactiveASTRALIS ROMCOM IMPOREX SRLactiveBEI JI QIAO IMPEX SRLactiveCARUSEL INTER TRADE CO LTD SRLactiveDACIA TRAIANA IMPOREX SRLactiveFAHATA IMPORT EXPORT SRLactiveFLORALIS INTERO EXIMCO SRLactiveGOLDEN DRAGON INTER'L TRADE IMPEX SRLactiveGUONA INTER TRADE CO SRLactiveHAIDA GROUP PRODCOMIMPEX SRLactiveHAIXIA STYLEXIM SRLactiveHAI YANG 2000 IMPEX SRLactiveJAGER I. ARTEX AFactiveJIE LI IMPEX SRLactiveKUNLIN UNITED EXIMTRADE SRLactiveLIU YANG INTERNATIONAL IMPEX SRLactiveMETROSTAR CITY COMEXIM SRLactiveMILLER INTERNATIONAL TRADING SRLactiveRAPSODIA UNIVERSAL IMP0REX SRLactiveSENATOR FASHION LINEXIM SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
WANG WEIMEIadministrator—ONRC registry
ZHANG YINHUAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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