DOSSIERS / OARA IMPEX SRL
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Company dossier

OARA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-03-26
KYBE ID: RO-J13_1037_1997 · J13/1037/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OARA IMPEX SRL
ro_onrc
J13/1037/1997
ro_onrc
active
ro_onrc
1997-03-26
ro_onrc
Str. CRISANA 69, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMION CORNELadministrator—ONRC registry
SIMION MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100