DOSSIERS / ROMSIM IMPEX SRL
← SearchExport PDF
Company dossier

ROMSIM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-08-26
KYBE ID: RO-J10_1665_1994 · J10/1665/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMSIM IMPEX SRL
ro_onrc
J10/1665/1994
ro_onrc
dissolved
ro_onrc
1994-08-26
ro_onrc
CART. MICRO 3, 5100 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA D ANAadministrator—ONRC registry
POPA D VALERICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100