DOSSIERS / IN GROUP EXIM SRL
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Company dossier

IN GROUP EXIM SRL

ONRC · COMPANY · INCORPORATED 1996-12-04
KYBE ID: RO-J1996010148407 · J1996010148407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IN GROUP EXIM SRL
ro_onrc
J1996010148407
ro_onrc
active
ro_onrc
1996-12-04
ro_onrc
B-dul 1 DECEMBRIE 1918 44, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRĂGAN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100