Key facts
activeSHOP GSM IMPEX SRL
ro_onrc
J40/7647/2006
ro_onrc
active
ro_onrc
2006-05-11
ro_onrc
Calea Moşilor 205, Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
SHOP GSM IMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalADVANCED TELECOM SRLARBITRUM GLOBAL S.R.L.BAZAT SERV SRLBOGDAN SIMONA-ELENA PFCART BUSINESS AVANTAJ SRLENVISION NET SRLFUTURE ACCOUNTING SRLJADE IMPORT-EXPORT OPTIM SRLMANAGENIUS SRLPETRINI FILM PRODUCTION SRLQUALITY ADVICE INTERNATIONAL SRLROMALVE CONSULTING SRLROM - ESEN PLAST SRLVONINO CENTER S.R.L.VONINO TELECOM SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| VASILE DRAGOŞ | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100