DOSSIERS / BLECKY STAR 2000 IMPEX SRL
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Company dossier

BLECKY STAR 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-07-27
KYBE ID: RO-J40_6997_2000 · J40/6997/2000 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLECKY STAR 2000 IMPEX SRL
ro_onrc
J40/6997/2000
ro_onrc
active
ro_onrc
2000-07-27
ro_onrc
Sos. Colentina 62A, 021186 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6 OCTOMBRIE IMPEX SRLactiveA&P ROFASHION SRLactiveASIS TRADING 2000 SRLactiveBUCHAREST BUSINESS DEVELOPMENT SRLactiveCHUN LAI INTERNATIONAL IMPEX SRLactiveCOM EURO INTERNATIONAL IMPEX SRLactiveCOMPLET UNIVERSAL ROM SRLactiveCORA GRUP SRLactiveCRICOBO COM SRLactiveCRONOS 2000 IMP. EXP. SRLactiveDECECOM INTERNATIONAL SRLactiveDINGLIANG EXPOCOM SRLactiveDIXI COM IMPORT EXPORT 2000 SRLactiveEROS INTERNATIONAL CO SRLactiveFARGO IMPEX SRLactiveGEMINUS SRLactiveGROSSE INTERNATIONAL SRLactiveGUE MAO INTERNATIONAL IMPEX SRLactiveHASU 95 COMIMPEX SRLactiveIANCOM INTERNATIONAL SRLactive

+30 more

People with significant control

3 people
NameRoleFromSource
LIU MINGRENadministrator—ONRC registry
CII BOȘTENARU BEATRICE ELENAlichidator—ONRC registry
BOȘTENARU BEATRICE ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

LIU MINGREN (officer) matches PEP Liu Mingren — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100