DOSSIERS / ROGERIUS COMIMPEX SRL
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Company dossier

ROGERIUS COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-08-26
KYBE ID: RO-J05_2831_1992 · J05/2831/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROGERIUS COMIMPEX SRL
ro_onrc
J05/2831/1992
ro_onrc
active
ro_onrc
1992-08-26
ro_onrc
STR. OSTASILOR 15, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. POPOVICI TEODORlichidator judiciar—ONRC registry
POPOVICI TEODORlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100