DOSSIERS / FULMINE IMPEX SRL
← SearchExport PDF
Company dossier

FULMINE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-05
KYBE ID: RO-J09_1733_1994 · J09/1733/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FULMINE IMPEX SRL
ro_onrc
J09/1733/1994
ro_onrc
active
ro_onrc
1994-12-05
ro_onrc
GRIVIŢEI 220, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DINU COSTELadministrator—ONRC registry
CII GRĂDINARIU IOAN - FLORINlichidator—ONRC registry
GRĂDINARIU IOAN-FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100