DOSSIERS / IRIMIAS TRADING SRL
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Company dossier

IRIMIAS TRADING SRL

ONRC · COMPANY · INCORPORATED 2012-12-10
KYBE ID: RO-J2012000470516 · J2012000470516 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IRIMIAS TRADING SRL
ro_onrc
J2012000470516
ro_onrc
active
ro_onrc
2012-12-10
ro_onrc
DOBROGEI 45 C, 910021 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IRIMIA VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100