DOSSIERS / IMPEX ROCINA SRL
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Company dossier

IMPEX ROCINA SRL

ONRC · COMPANY · INCORPORATED 1997-12-18
KYBE ID: RO-J04_1199_1997 · J04/1199/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMPEX ROCINA SRL
ro_onrc
J04/1199/1997
ro_onrc
active
ro_onrc
1997-12-18
ro_onrc
Calea MARASESTI 1, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA (ELNICU) I. ANISOARAadministrator—ONRC registry
POPA V. CORNELIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100