DOSSIERS / PASSIONE EXIM SRL
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Company dossier

PASSIONE EXIM SRL

ONRC · COMPANY · INCORPORATED 1996-04-22
KYBE ID: RO-J16_580_1996 · J16/580/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PASSIONE EXIM SRL
ro_onrc
J16/580/1996
ro_onrc
active
ro_onrc
1996-04-22
ro_onrc
CONSTANTIN BRÂNCUŞI 1, 200645 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONESCU ADRIAN-CĂTĂLINadministrator—ONRC registry
CABINETE ASOCIATE DE PRACTICIENI IN INSOLVENTA SI CONCORDAT PREVENTIV POPA & RUSadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100