DOSSIERS / GENERAL WORLD TRADING IMPEX SRL
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Company dossier

GENERAL WORLD TRADING IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J32_2223_1994 · J32/2223/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENERAL WORLD TRADING IMPEX SRL
ro_onrc
J32/2223/1994
ro_onrc
active
ro_onrc
1994-12-23
ro_onrc
Str. RAHOVEI, 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
CAMPEANU VASILEadministrator—ONRC registry
IANCU V.SORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100