DOSSIERS / FAM INTER IMPEX SRL
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Company dossier

FAM INTER IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-02-13
KYBE ID: RO-J40_1348_1998 · J40/1348/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAM INTER IMPEX SRL
ro_onrc
J40/1348/1998
ro_onrc
active
ro_onrc
1998-02-13
ro_onrc
Str. MASINA DE PAINE 16, 021134 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BADEA MARINadministrator—ONRC registry
FAVOR JOZSEFadministrator—ONRC registry
MIHALCA ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100