DOSSIERS / SCIR-SIG. IMPEX SRL
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Company dossier

SCIR-SIG. IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-08-15
KYBE ID: RO-J2007001476247 · J2007001476247 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCIR-SIG. IMPEX SRL
ro_onrc
J2007001476247
ro_onrc
active
ro_onrc
2007-08-15
ro_onrc
BUDEŞTI 687/A, 437070 Sat Budeşti, Comuna Budeşti, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEGREA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100