DOSSIERS / M & R IMPEX ROMANIA 2000 SRL
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Company dossier

M & R IMPEX ROMANIA 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-08-21
KYBE ID: RO-J38_225_2000 · J38/225/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M & R IMPEX ROMANIA 2000 SRL
ro_onrc
J38/225/2000
ro_onrc
active
ro_onrc
2000-08-21
ro_onrc
Str. Grigore Procopiu, 39, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTATA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100