DOSSIERS / D.C.D. IMPEX SRL
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D.C.D. IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-07-07
KYBE ID: RO-J04_1029_2006 · J04/1029/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
D.C.D. IMPEX SRL
ro_onrc
J04/1029/2006
ro_onrc
active
ro_onrc
2006-07-07
ro_onrc
Str. ARDEALULUI 2, 600282 Municipiul Bacău, Bacău
ro_onrc

People with significant control

2 people
NameRoleFromSource
BUDA V. SORINadministrator—ONRC registry
SAMOILĂ C. CAMELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100