DOSSIERS / SGUMU 2000 IMPEX SRL
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SGUMU 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-04-06
KYBE ID: RO-J40_3378_1998 · J40/3378/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SGUMU 2000 IMPEX SRL
ro_onrc
J40/3378/1998
ro_onrc
active
ro_onrc
1998-04-06
ro_onrc
Sos. COLENTINA 10, 021174 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIA ACTIV SRLactiveAL NEIL IMPEX 93 SRLactiveALWASSITI IMPEX SRLactiveBWMIN IMPEX SRLactiveDANIELA OPREA PRODSERV SRLactiveDIANA ROM SRLactiveFICUS COMIMPEX 2000 SRLactiveGOLDEN TORCH IMPEX SRLactiveHANOVAR COMIMPEX SRLactiveHELCO PRODIMPEX SRLactiveINTEL-CD COM SRLactiveISAURA EXIM SRLactiveIT & MONI IMPORT SRLactiveLA OLTENII VESELI IMPEX SRLactiveL.B.C. COMIMPEX GROUP SRLactiveMAIS TRADING IMPEX SRLactiveM.T. AND A TRADING COM SRLactiveMUNIRA COMPANY IMPEX SRLactiveNEGHMEH-NEGIN EXIM SRLactiveNORMADI COMEXIM SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
ALI A. M. ALIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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