DOSSIERS / BLANCO 2001 IMPEX SRL
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Company dossier

BLANCO 2001 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-10-24
KYBE ID: RO-J40_8856_2001 · J40/8856/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLANCO 2001 IMPEX SRL
ro_onrc
J40/8856/2001
ro_onrc
active
ro_onrc
2001-10-24
ro_onrc
Str. Valea Argesului 8, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADEL G ALIadministrator—ONRC registry
C.I.I. DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAȘCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100