DOSSIERS / KIDOMED IMPEX SRL
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KIDOMED IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-12-13
KYBE ID: RO-J09_1116_1995 · J09/1116/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KIDOMED IMPEX SRL
ro_onrc
J09/1116/1995
ro_onrc
active
ro_onrc
1995-12-13
ro_onrc
B-dul DOROBANŢILOR 472, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CII COCONCEA SIMONAlichidator judiciar—ONRC registry
CII LUPSA ELENA-CRISTINAlichidator judiciar—ONRC registry
CII LUPSA ELENA-CRISTINAreprezentant al persoanei juridice—ONRC registry
COCONCEA SIMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100