DOSSIERS / CARAIMAN IMPEX SRL
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Company dossier

CARAIMAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-01
KYBE ID: RO-J29_3902_1992 · J29/3902/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARAIMAN IMPEX SRL
ro_onrc
J29/3902/1992
ro_onrc
active
ro_onrc
1992-12-01
ro_onrc
B-dul REPUBLICII 167, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PĂUN GHEORGHE CIIlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100