DOSSIERS / PRINCIPES 97 IMPORT EXPORT SRL
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PRINCIPES 97 IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1997-07-03
KYBE ID: RO-J13_1642_1997 · J13/1642/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRINCIPES 97 IMPORT EXPORT SRL
ro_onrc
J13/1642/1997
ro_onrc
active
ro_onrc
1997-07-03
ro_onrc
Str. BRAZDEI 32, 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
GHITA MARILENAlichidator judiciar—ONRC registry
Ghiţă Marilenalichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100