DOSSIERS / ROMEXI SRL
← SearchExport PDF
Company dossier

ROMEXI SRL

ONRC · COMPANY · INCORPORATED 1992-08-19
KYBE ID: RO-J32_1818_1992 · J32/1818/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMEXI SRL
ro_onrc
J32/1818/1992
ro_onrc
active
ro_onrc
1992-08-19
ro_onrc
Str. TRIAJULUI 1, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAST CRACIUN ILIEadministrator—ONRC registry
Decean Carmen Analichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100