DOSSIERS / PIERO IMPEX SRL
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Company dossier

PIERO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-07
KYBE ID: RO-J40_8570_1992 · J40/8570/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PIERO IMPEX SRL
ro_onrc
J40/8570/1992
ro_onrc
active
ro_onrc
1992-04-07
ro_onrc
Sos. NORDULUI 68, 014104 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGAPIE IONadministrator—ONRC registry
ROGOZ CORNELadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA-SOFIAreprezentant al persoanei juridice—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