DOSSIERS / KUTIAN IMPEX SRL
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Company dossier

KUTIAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-08-18
KYBE ID: RO-J16_1154_1995 · J16/1154/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KUTIAN IMPEX SRL
ro_onrc
J16/1154/1995
ro_onrc
active
ro_onrc
1995-08-18
ro_onrc
B-dul 1 MAI 76, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100