DOSSIERS / ROVALMI IMPEX SRL
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Company dossier

ROVALMI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-10-01
KYBE ID: RO-J17_706_1999 · J17/706/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROVALMI IMPEX SRL
ro_onrc
J17/706/1999
ro_onrc
active
ro_onrc
1999-10-01
ro_onrc
Str. GHEORGHE DOJA 6, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHAI VALERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100