DOSSIERS / KHABOMAR IMPORT EXPORT SRL
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Company dossier

KHABOMAR IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-10-01
KYBE ID: RO-J40_11298_1991 · J40/11298/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KHABOMAR IMPORT EXPORT SRL
ro_onrc
J40/11298/1991
ro_onrc
active
ro_onrc
1991-10-01
ro_onrc
Str. CETATEA DE BALTA 86, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TEODORESCU ELENAadministrator—ONRC registry
TEODORESCU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100