DOSSIERS / IMPORT EXPORT "ROIL" SRL
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IMPORT EXPORT "ROIL" SRL

ONRC · COMPANY · INCORPORATED 1992-09-22
KYBE ID: RO-J14_787_1992 · J14/787/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMPORT EXPORT "ROIL" SRL
ro_onrc
J14/787/1992
ro_onrc
active
ro_onrc
1992-09-22
ro_onrc
B-dul GENERAL GRIGORE BALAN 41, 520028 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
B M HUGO PRODUCTIE SRLactiveCONTVAL SRLactiveD & M ENTERPRISE SRLactiveFLORA COM IMPORT EXPORT SRLactiveIMPORT-EXPORT "PELI" SRLactiveMĂGUREANU CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactivePRESTARI SERVICII INFOREX SRLactivePROD.COM.IMPEX "EXO-TEX" SRLactivePRODUCTIE SERVICII SI COMERT TRIO-H SRLactivePRODUCTIE TRANSPORT SERVICII COMERT EXPORT-IMPORT LADIS SRLactiveROAN SAactive"ROGER OIL EXPORT-IMPORT" SRLactiveURBIS TRANZACTII IMOBILIARE SRLactiveVAMADIN IMPEX SRLactiveVIZI IMRE PERSOANĂ FIZICĂ AUTORIZATĂactive"WEBER" SRLactive

People with significant control

2 people
NameRoleFromSource
CARSTOLOVEAN CAMELIAadministrator—ONRC registry
MOCANU VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100