DOSSIERS / ROMBAD IMPEX SRL
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Company dossier

ROMBAD IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-11-22
KYBE ID: RO-J40_14267_1991 · J40/14267/1991 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMBAD IMPEX SRL
ro_onrc
J40/14267/1991
ro_onrc
dissolved
ro_onrc
1991-11-22
ro_onrc
Aleea BARAJ BICAZ 9, 70000 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
KHALILI ABBASadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMBAD IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100