DOSSIERS / SNOW IMPEX SRL
← SearchExport PDF
Company dossier

SNOW IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-06-22
KYBE ID: RO-J24_1293_1994 · J24/1293/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNOW IMPEX SRL
ro_onrc
J24/1293/1994
ro_onrc
active
ro_onrc
1994-06-22
ro_onrc
CÎMPULUI 3, 435100 Loc. Baia Sprie, Oraş Baia Sprie, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOLDOVAN RENATA-KINGAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100