DOSSIERS / INCOGNITO-PRODIMPEX SRL
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Company dossier

INCOGNITO-PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-10
KYBE ID: RO-J15_1026_1993 · J15/1026/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INCOGNITO-PRODIMPEX SRL
ro_onrc
J15/1026/1993
ro_onrc
active
ro_onrc
1993-06-10
ro_onrc
Calea DOMNEASCA 217, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCU VALENTINadministrator—ONRC registry
NOVOLAN DRAGOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100