DOSSIERS / KARMA TRADING IMPEX SRL
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Company dossier

KARMA TRADING IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-08-11
KYBE ID: RO-J29_1780_2006 · J29/1780/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KARMA TRADING IMPEX SRL
ro_onrc
J29/1780/2006
ro_onrc
active
ro_onrc
2006-08-11
ro_onrc
B-dul CAROL I 68, Municipiul Câmpina, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANTA ELENAadministrator—ONRC registry
PENA GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100