DOSSIERS / GEORGIANA '96 IMPEX SRL
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Company dossier

GEORGIANA '96 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-02-21
KYBE ID: RO-J40_1245_1996 · J40/1245/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEORGIANA '96 IMPEX SRL
ro_onrc
J40/1245/1996
ro_onrc
active
ro_onrc
1996-02-21
ro_onrc
Aleea TEXTILISTILOR 7, 46633 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU TUDORELadministrator—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