DOSSIERS / EVEREST 2 IMPEX SRL
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EVEREST 2 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-03
KYBE ID: RO-J40_22956_1992 · J40/22956/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVEREST 2 IMPEX SRL
ro_onrc
J40/22956/1992
ro_onrc
active
ro_onrc
1992-09-03
ro_onrc
B-dul CAMIL RESSU 2, 43635 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXIS TRAVELLS IMPEX SRLactiveBADI PRODSERV COM 94 SRLactiveCAM-EXPRES SRLactiveCEDARS IMPEX SRLactiveCRISCOM 93 SRLactiveDUPLEX COM V B K SRLactiveELVIA TRADING COMPANY SRLactiveFERMA DOMENIILE VALEA GARDULUI SRLactiveHOLDING COMSERVING SRLactiveIKY PROD COM SRLactiveIMPERA CONSTRUCT SRLactiveI R C NICHI COM SRLactiveKROKER COMIMPEX SRLactiveMARITEX PRODCOM SRLactiveMIC MAC CO SRLactiveMIC MAC IND SRLactiveO G CALAMAR EXIM SRLactivePOWERTRANS INTERNATIONAL SRLactivePROCER PROMOTION SRLactivePRODCOMIMPEX TUDOR SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
HINCU DOINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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