DOSSIERS / OKEY IMPEX SRL
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OKEY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-06-11
KYBE ID: RO-J23_858_2004 · J23/858/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OKEY IMPEX SRL
ro_onrc
J23/858/2004
ro_onrc
active
ro_onrc
2004-06-11
ro_onrc
Str. PRINCIPALA 514, 8235 Sat Sinteşti, Comuna Vidra, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTACHE ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100