DOSSIERS / ERMIZA IMPEX SRL
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Company dossier

ERMIZA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-03-19
KYBE ID: RO-J16_579_2008 · J16/579/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ERMIZA IMPEX SRL
ro_onrc
J16/579/2008
ro_onrc
active
ro_onrc
2008-03-19
ro_onrc
Str. ROZELOR 8, Sat Pleniţa, Comuna Pleniţa, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STOLOJAN MARIAadministrator—ONRC registry
CII CAZACU DANIELAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100