DOSSIERS / CORIFEU IMPEX '96 SRL
← SearchExport PDF
Company dossier

CORIFEU IMPEX '96 SRL

ONRC · COMPANY · INCORPORATED 1996-02-29
KYBE ID: RO-J40_1499_1996 · J40/1499/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORIFEU IMPEX '96 SRL
ro_onrc
J40/1499/1996
ro_onrc
active
ro_onrc
1996-02-29
ro_onrc
B-dul LACUL TEI 75, 020374 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANCIU O CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100