Key facts
activeEVA 2007 COM PROD IMPEX SRL
ro_onrc
J40/4777/2000
ro_onrc
active
ro_onrc
2000-05-22
ro_onrc
Str. Grigore Moisil 4, 023794 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
EVA 2007 COM PROD IMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalALISON TRADING CO SRLALMAJDAMI IMPEX SRLCONSTANTA 2001 IMPEX SRLFADI REX IMPEX SRLFERO CONSTRUCT SRLHADAD 2000 SRLHAVANE 2005 IMPEX SRLMAHAL IMPORT EXPORT 2000 SRLMARUAN'2000 IMPEX SRLMOTION IMPEX SRLN.G. CAS SRLNISRIN IMPEX SRLOLGA COLLECTION SRLPAVI-COM'97 SRLROMANOTEX SRLROMANO TEXTIL 2000 SRLSMART FINANCIAL SOLUTIONS SRLTOTAL DISTRIBUTION IMPEX SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| HASSAN MAHNA | administrator | — | ONRC registry |
| JAMAL MOHAMAD | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100