DOSSIERS / ROGVAIM IMPEX SRL
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Company dossier

ROGVAIM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-04-18
KYBE ID: RO-J04_451_1995 · J04/451/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROGVAIM IMPEX SRL
ro_onrc
J04/451/1995
ro_onrc
active
ro_onrc
1995-04-18
ro_onrc
Str. MILCOV 67, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BĂLĂU MARIAadministrator—ONRC registry
VÎNTU ILEANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100