DOSSIERS / ROMEXIM '94 SRL
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ROMEXIM '94 SRL

ONRC · COMPANY · INCORPORATED 1994-07-22
KYBE ID: RO-J13_2673_1994 · J13/2673/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMEXIM '94 SRL
ro_onrc
J13/2673/1994
ro_onrc
dissolved
ro_onrc
1994-07-22
ro_onrc
Str. PANSELUTELOR 8, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRAGAN OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100