DOSSIERS / PROGRES 2000 COMIMPEX SRL
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PROGRES 2000 COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-02-02
KYBE ID: RO-J40_520_1995 · J40/520/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PROGRES 2000 COMIMPEX SRL
ro_onrc
J40/520/1995
ro_onrc
dissolved
ro_onrc
1995-02-02
ro_onrc
B-dul TIMISOARA 29, 061308 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

23 total
ALRO TOTAL SRLdissolvedANKIMA SRLdissolvedARPLAST COM '94 SRLdissolvedAXXA ELECTRIC SRLdissolvedCALYPSO SERV SRLdissolvedCAPITEL ARTCOM SRLdissolvedCOMALIRO IMPEX SRLdissolvedD & D TRADE IMPEX SRLdissolvedDENMAR TRADING SRLdissolvedDRAS INTERNATIONAL SRLdissolvedFAM. R.C. CONSTRUCTII SRLdissolvedGIL TOTAL SRLdissolvedLISA SERVCOM IMPEX SRLdissolvedMERIEM COMIMPEX SRLdissolvedP&C CONSTRUCT IMPEX SRLdissolvedPUB VIEW CONSULT SRLdissolvedROMVET IMPEX SRLdissolvedSPEEDO INTERNATIONAL GROUP SRLdissolvedTOLYA EXIM SRLdissolvedTRIO PRIMA IMPEX SRLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
NEAGU N. ANAadministrator—ONRC registry
NEAGU N. DANIEL IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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