DOSSIERS / FOMUZEXIM COMPANI SRL
← SearchExport PDF
Company dossier

FOMUZEXIM COMPANI SRL

ONRC · COMPANY · INCORPORATED 2000-02-02
KYBE ID: RO-J38_37_2000 · J38/37/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOMUZEXIM COMPANI SRL
ro_onrc
J38/37/2000
ro_onrc
active
ro_onrc
2000-02-02
ro_onrc
Str. Calea lui Traian 129, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COADA ELENAadministrator—ONRC registry
FIRCOIU MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100