DOSSIERS / A.B.ROM IMPEX SRL
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A.B.ROM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-03-26
KYBE ID: RO-J40_2354_1996 · J40/2354/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.B.ROM IMPEX SRL
ro_onrc
J40/2354/1996
ro_onrc
active
ro_onrc
1996-03-26
ro_onrc
Sos. COLENTINA 76, 24461 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALDO 94 PRODIMPEX SRLactiveANDY COMIMPEX SRLactiveAX RO IMPEX SRLactiveBECHEANU VICTOR ANA SRLactiveCOM LARIMEX SRLactiveCRISTIAN PRES 93 SRLactiveDORA EXIM SRLactiveDUMI SERVICE SRLactiveELECTRO-VALDI SRLactiveELEPHANT-PRIMEX SRLactiveEMILIAN-MINA IMPORT-EXPORT SRLactiveGECA PROD IMPEX SRLactiveGEMIRA IMPEX SRLactiveG S P ' 94 IMPEX SRLactiveIRAROM ADEXIM SRLactiveJ & F SERVICII IMPORT EXPORT SRLactiveMICOS SERV SRLactiveMIVIANA IMPEX SRLactiveM.S.T. SERVCOM SRLactiveOCTOPUS SERVICE SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
BADEA MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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