DOSSIERS / DOLPHIN INTERNATIONAL IMPEX SRL
← SearchExport PDF
Company dossier

DOLPHIN INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-12-17
KYBE ID: RO-J23_10189_1999 · J23/10189/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOLPHIN INTERNATIONAL IMPEX SRL
ro_onrc
J23/10189/1999
ro_onrc
active
ro_onrc
1999-12-17
ro_onrc
Sos. BUCURESTI-PLOIESTI 3, 8115 Comuna Ciolpani, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHOENIX INSOLV IPURLlichidator judiciar—ONRC registry
TUDORACHE ROXANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100