DOSSIERS / RANDEEP 2009 IMPEX SRL
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RANDEEP 2009 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2009-04-22
KYBE ID: RO-J40_5247_2009 · J40/5247/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RANDEEP 2009 IMPEX SRL
ro_onrc
J40/5247/2009
ro_onrc
active
ro_onrc
2009-04-22
ro_onrc
Aleea LUNCA CERNEI 6, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDER COMPANY SRLactiveBENZ CO EXIM SRLactiveBONDRILĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTI DECOR SRLactiveCRIS IMPRIM SRLactiveDOLANI IMPEX SRLactiveDRAGUŢ IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELCORA COM SRLactiveELCORA EUROIMPEX SRLactiveGALOP COM IMPEX SRLactiveGELO COM-PREST SRLactiveGENERAL MED 2000 IMPEX SRLactiveHOT-COAST IMPEX SRLactiveIMPORT EXPORT CURCUBEU XXI SRLactiveISTER PROD IMPEX SRLactiveKONICA 2000 PROD IMPEX SRLactiveLOMIRA TRADING IMPEX SRLactiveMOON MAX IMPEX SRLactiveMUNA EXIM COM SRLactiveNZAM. MBS. IMPEX SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
SINGH CLAUDIA MARIANAadministrator—ONRC registry
SINGH SUKHDEVadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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