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Company dossier

MORIMPEX CONSTANTIN IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-04-10
KYBE ID: RO-J02_970_1992 · J02/970/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MORIMPEX CONSTANTIN IMPORT-EXPORT SRL
ro_onrc
J02/970/1992
ro_onrc
active
ro_onrc
1992-04-10
ro_onrc
263, 2951 Sat Peregu Mare, Comuna Peregu Mare, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRESCU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100