DOSSIERS / FAGIS IMPEX SRL
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Company dossier

FAGIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-07
KYBE ID: RO-J40_11491_1992 · J40/11491/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAGIS IMPEX SRL
ro_onrc
J40/11491/1992
ro_onrc
active
ro_onrc
1992-05-07
ro_onrc
Str. PRUNDENI 46, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII GHIŢĂ RODICA-LUMINIŢAlichidator judiciar—ONRC registry
GHITA RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100