DOSSIERS / COCONUT IMPEX SRL
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Company dossier

COCONUT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-28
KYBE ID: RO-J16_2030_1993 · J16/2030/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COCONUT IMPEX SRL
ro_onrc
J16/2030/1993
ro_onrc
dissolved
ro_onrc
1993-06-28
ro_onrc
Com. SCAEŞTI, 1190 Sat Scăeşti, Comuna Scăeşti, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STUPARU CONSTANTINadministrator—ONRC registry
S.C. CORELI S.R.L.lichidator judiciar—ONRC registry
STUPARU CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100