DOSSIERS / D.S.ROXI-COMIMPEX SRL
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D.S.ROXI-COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-08-30
KYBE ID: RO-J13_4286_1993 · J13/4286/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
D.S.ROXI-COMIMPEX SRL
ro_onrc
J13/4286/1993
ro_onrc
dissolved
ro_onrc
1993-08-30
ro_onrc
Str. SOVEJA 73, 8700 Municipiul Constanţa, Constanţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
STEFAN DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100