DOSSIERS / BULERO IMPEX SRL
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Company dossier

BULERO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-25
KYBE ID: RO-J40_5742_1993 · J40/5742/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BULERO IMPEX SRL
ro_onrc
J40/5742/1993
ro_onrc
active
ro_onrc
1993-02-25
ro_onrc
B-dul METALURGIEI 7A, 55752 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IANCU MIRCEAadministrator—ONRC registry
PARVANOV ULUadministrator—ONRC registry
SISOEV NICOLAE DIMITROVadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100