DOSSIERS / FOND EXIM SRL
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Company dossier

FOND EXIM SRL

ONRC · COMPANY · INCORPORATED 1992-06-19
KYBE ID: RO-J1992016081405 · J1992016081405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOND EXIM SRL
ro_onrc
J1992016081405
ro_onrc
active
ro_onrc
1992-06-19
ro_onrc
Str. IZVOR 106, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BIRISIU IONUŢadministrator—ONRC registry
COSTEA CARMENadministrator—ONRC registry
COSTEA ROBERT VIKTORadministrator—ONRC registry
SERBAN GEORGETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100