DOSSIERS / LATINA CO IMPEX SRL
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Company dossier

LATINA CO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-07-28
KYBE ID: RO-J15_170_1999 · J15/170/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LATINA CO IMPEX SRL
ro_onrc
J15/170/1999
ro_onrc
active
ro_onrc
1999-07-28
ro_onrc
Sos. BUCURESTI - PITESTI KM.70, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANDREADE DANA RALUCAadministrator—ONRC registry
CHIROVICI FLORIANadministrator—ONRC registry
CONSTANTINESCU RICARDadministrator—ONRC registry
ROSSO ALBERTOadministrator—ONRC registry
ROSSO MARIOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100