DOSSIERS / KOKO EXIM SRL
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KOKO EXIM SRL

ONRC · COMPANY · INCORPORATED 1993-06-08
KYBE ID: RO-J18_682_1993 · J18/682/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KOKO EXIM SRL
ro_onrc
J18/682/1993
ro_onrc
active
ro_onrc
1993-06-08
ro_onrc
Str. DEBARCADER, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEGNA IMPEX SRLactiveAPRIROM PREST SRLactiveAURELIA EXIM SRLactiveBELIZA IMPEX SRLactiveBELROLKA SRLactiveBEREŞ V. TRĂIENUŢ ASOCIAŢIE FAMILIALĂ AFactiveBERPET SRLactiveCADOVAVI SRLactiveCHEDAS SRLactiveCONFMOD SRLactiveCOSTY PLAR SRLactiveDAMSDOV SRLactiveDEFIANCE SRLactiveDELCOSIM PROD SRLactiveDICONSTANDINI SRLactiveELODIX COM SRLactiveERECOM IMPEX M SRLactiveFELDAN COM PREST SRLactiveFLORIN SRLactiveFOLIMADUM SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
TOMESCU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100