DOSSIERS / ROMAD IMPEX SRL
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Company dossier

ROMAD IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-03
KYBE ID: RO-J35_4489_1992 · J35/4489/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMAD IMPEX SRL
ro_onrc
J35/4489/1992
ro_onrc
active
ro_onrc
1992-12-03
ro_onrc
Str. TIMISOAREI 9, 1913 Sat Giroc, Comuna Giroc, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TUDOR LICHIDARI SRLadministrator judiciar—ONRC registry
TURLUC EUGENadministrator judiciar—ONRC registry
TUDOR I. IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100