DOSSIERS / ALL COMMERCE IMPEX SRL
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Company dossier

ALL COMMERCE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2013-01-29
KYBE ID: RO-J7_39_2013 · J7/39/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALL COMMERCE IMPEX SRL
ro_onrc
J7/39/2013
ro_onrc
active
ro_onrc
2013-01-29
ro_onrc
MIHAI EMINESCU 48, 710186 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENȚĂ IONICEANU MIHAELAlichidator judiciar—ONRC registry
IONICEANU MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100