DOSSIERS / FIONNA COM IMPEX SRL
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Company dossier

FIONNA COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-01-13
KYBE ID: RO-J29_11_1998 · J29/11/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIONNA COM IMPEX SRL
ro_onrc
J29/11/1998
ro_onrc
active
ro_onrc
1998-01-13
ro_onrc
Str. CUZA VODA 6, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCU CARMENadministrator—ONRC registry
TIFIGIU PAUL IOAN TEODORlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100