DOSSIERS / PRADA IMPEX SRL
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PRADA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-06-27
KYBE ID: RO-J40_6265_2001 · J40/6265/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRADA IMPEX SRL
ro_onrc
J40/6265/2001
ro_onrc
active
ro_onrc
2001-06-27
ro_onrc
Aleea Arinis 1, 062031 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BULFINSKY CRISTIAN-RĂZVANadministrator—ONRC registry
POPESCU ADRIAN-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100