DOSSIERS / PLOMARI TRADING IMPORT EXPORT SRL
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Company dossier

PLOMARI TRADING IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-09-28
KYBE ID: RO-J09_1237_1993 · J09/1237/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PLOMARI TRADING IMPORT EXPORT SRL
ro_onrc
J09/1237/1993
ro_onrc
active
ro_onrc
1993-09-28
ro_onrc
B-dul DOROBANŢILOR 2 BIS, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAMAKOS G.MICHAELadministrator—ONRC registry
PROTOULIS T.JOHN (IOANNIS)administrator—ONRC registry
VOICULET T.GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100