DOSSIERS / BLUE X '74 IMPEX SRL
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BLUE X '74 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-09-05
KYBE ID: RO-J40_6865_1997 · J40/6865/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLUE X '74 IMPEX SRL
ro_onrc
J40/6865/1997
ro_onrc
active
ro_onrc
1997-09-05
ro_onrc
Str. GARII DE NORD 2, 010856 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANUARUL PENTRU ACTIVITATI COMERCIALE AL ROMANIEI SRLactiveAX PROJECT SRLactiveCONFORT SERV'94 SRLactiveDR PROFESIONAL CLINIC SRLactiveEDEKA PROD SRLactiveELEPHANT CORPORATION IMPEX SRLactiveEMA TRANS TRAVEL SRLactiveHELEN MIR TRANS SRLactiveINA OPTIC SRLactiveMONDIAL SERV IMPEX SRLactiveNASSIMA SRLactiveNININ SERV IMPEX SRLactiveOPROIU NICOLAE POXY SNCactiveSILVA TRADE SRLactiveV.I.C. '94 IMPEX SRLactiveVICON ACTIVITATI GENERALE SRLactiveWINEVER PRODUCTION & GENERAL TRADING CALARASI SRL FILIALA BUCURESTIactive

People with significant control

1 people
NameRoleFromSource
ANGHEL ANNE - MARIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100