DOSSIERS / SWARN 2000 IMPEX SRL
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Company dossier

SWARN 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-10-27
KYBE ID: RO-J40_9764_2000 · J40/9764/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SWARN 2000 IMPEX SRL
ro_onrc
J40/9764/2000
ro_onrc
active
ro_onrc
2000-10-27
ro_onrc
Str. VALEA IALOMITEI 2A, 061965 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABUALHASAN UNITED IMPEX SRLactiveAL NAWARES TRADING SRLactiveALSADER SRLactiveCANTT 2000 IMPEX SRLactiveCRISTIANA 2000 SRLactiveC & S ELECTRONIC DISTRIBUTION SRLactiveEASY-WAY INTERNATIONAL DEVELOPMENT CO SRLactiveELCA SERVICOM SRLactiveFAWAR IMPEX SRLactiveGEO SUCCES IMPEX SRLactiveGOLBAHAR COM IMPEX SRLactiveHABEBA SRLactiveHIGH LINK INTERNATIONAL TRADING CO SRLactiveINFO - CORAL SRLactiveKHAN TRADING 2000 SRLactiveMODEL EXPO SRLactivePRICA ION & IOANA SNCactivePRIMONA PRODIMPEX SRLactiveROVINNI TECH DESIGN SRLactiveSTAR SPORT IMPEX 110 SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
HARPAL SINGHadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100