DOSSIERS / BORSA IMPEX SRL
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Company dossier

BORSA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-10-26
KYBE ID: RO-J40_9672_2000 · J40/9672/2000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BORSA IMPEX SRL
ro_onrc
J40/9672/2000
ro_onrc
active
ro_onrc
2000-10-26
ro_onrc
Str. Delinesti 6, 062089 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

A&C TRADING SERV SRLactiveAFMA MIRA IMPEX SRLactiveALFA HELLAS IMPEX SRLactiveALICIA SERV SRLactiveALLEYD COMEXIM SRLactiveAMA ROM IMPEX 55 SRLactiveASYM COMERT SRLactiveBON COMPANY SRLactiveCAROLINA SRLactiveCOMAMICITIA SRLactiveCORALO INTERNATIONAL 2000 SRLactiveDAIMOND HOUSE COM SRLactiveDANA COM'96 SRLactiveDANY & CAMEL SRLactiveDELTA TRADING 2002 SRLactiveDENI COMEX SRLactiveDESAM IMPORT-EXPORT SRLactiveDESTINUL 2001 SRLactiveDI MINO PRODCOMEXPORT SRLactiveDIVA EXIM 2003 SRLactive

+71 more

People with significant control

1 people
NameRoleFromSource
FAHAD M HASANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100