DOSSIERS / FARKAS RODIMPEX SNC
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Partnership dossier

FARKAS RODIMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-07-15
KYBE ID: RO-J24_1605_1993 · J24/1605/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FARKAS RODIMPEX SNC
ro_onrc
J24/1605/1993
ro_onrc
active
ro_onrc
1993-07-15
ro_onrc
B-dul TRAIAN 4A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FARKAS RODICAadministrator—ONRC registry
FARKAS ZOLTAN BALAJ IONadministrator—ONRC registry
S.C. PARETO GRUP S.R.L.lichidator—ONRC registry
IANCU LIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100