DOSSIERS / MERCATO EXIM SRL
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Company dossier

MERCATO EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J32_2072_1994 · J32/2072/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MERCATO EXIM SRL
ro_onrc
J32/2072/1994
ro_onrc
active
ro_onrc
1994-12-20
ro_onrc
Str. PROF. PETRU ŞPAN 18, 550276 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIOREAN GABRIELA LILIANAadministrator—ONRC registry
CHIOREAN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100