DOSSIERS / BIGAROM IMPEX SRL
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Company dossier

BIGAROM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-03-19
KYBE ID: RO-J33_179_1997 · J33/179/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIGAROM IMPEX SRL
ro_onrc
J33/179/1997
ro_onrc
active
ro_onrc
1997-03-19
ro_onrc
Com. GALANESTI 388, 5895 Sat Gălăneşti, Comuna Gălăneşti, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GALAN DANIELAadministrator—ONRC registry
GALAN GHEORGHEadministrator—ONRC registry
IFTIME MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100