DOSSIERS / SONG IMPEX SRL
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Company dossier

SONG IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-06-28
KYBE ID: RO-J15_395_1995 · J15/395/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SONG IMPEX SRL
ro_onrc
J15/395/1995
ro_onrc
active
ro_onrc
1995-06-28
ro_onrc
Sat Potlogi, Comuna Potlogi, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROMEC POTLOGI SAactiveALEXTER SRLactiveANA STONS COMPANY SRLactiveARAMCOM SRLactiveBAN & TOUR IMPEX SRLactiveCRISALVA ROTUR SRLactiveDOBRE A ANTONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE M NICOLAE ÎNTREPRINDERE FAMILIALĂactiveDUMITRAŞCU FLOAREA ÎNTREPRINDERE INDIVIDUALĂactiveECOMA RECYCLING S.R.L.activeENE PETRE ÎNTREPRINDERE FAMILIALĂactiveION-EMA CONSTRUCT SRLactiveMARUL ROSU SRLactiveMIRADUR COM SRLactiveNEAŢĂ CONS SRLactiveSOCIETATE COOPERATIVĂ DE CONSUM DE GRADUL 1 CONSUMCOOP POTLOGIactiveSTAN ELENA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
ENE M IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100