KYBE — See who's really behind any company

Company dossier

ROXI COMIMPEX 96 SRL

ONRC · COMPANY · INCORPORATED 1996-11-08
KYBE ID: RO-J10_805_1996 · J10/805/1996 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameROXI COMIMPEX 96 SRL

ro_onrc

RegistrationJ10/805/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-11-08

ro_onrc

Registered addressCOSTIENI 35, 125300 Municipiul Râmnicu Sărat, Buzău

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

GIULIANO PRODUCT SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BURLACU CRISTIAN	administrator	—	ONRC registry
MUNTEANU ROXANA-ALINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100