DOSSIERS / ROMEXPRES TRADING SRL
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Company dossier

ROMEXPRES TRADING SRL

ONRC · COMPANY · INCORPORATED 2013-03-14
KYBE ID: RO-J2013000307178 · J2013000307178 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMEXPRES TRADING SRL
ro_onrc
J2013000307178
ro_onrc
active
ro_onrc
2013-03-14
ro_onrc
Domnească 245-A, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLARU BOGDANadministrator—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