DOSSIERS / IRAROM COMEXIM SRL
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Company dossier

IRAROM COMEXIM SRL

ONRC · COMPANY · INCORPORATED 2001-06-13
KYBE ID: RO-J08_716_2001 · J08/716/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IRAROM COMEXIM SRL
ro_onrc
J08/716/2001
ro_onrc
active
ro_onrc
2001-06-13
ro_onrc
Str. 1 Mai 36, 3011 Sat Feldioara, Comuna Feldioara, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEAGU ECATERINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100