DOSSIERS / ROPACK TRADE SRL
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Company dossier

ROPACK TRADE SRL

ONRC · COMPANY · INCORPORATED 1994-06-28
KYBE ID: RO-J26_587_1994 · J26/587/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROPACK TRADE SRL
ro_onrc
J26/587/1994
ro_onrc
dissolved
ro_onrc
1994-06-28
ro_onrc
B-dul 1 DECEMBRIE 1918 219, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KIS ROZAadministrator—ONRC registry
GENERAL MIR CONSULT SPRLlichidator judiciar—ONRC registry
CITIRIGA DUMITRUreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100