DOSSIERS / RONIM TRADE IMPEX SRL
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RONIM TRADE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2013-12-12
KYBE ID: RO-J40_15266_2013 · J40/15266/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RONIM TRADE IMPEX SRL
ro_onrc
J40/15266/2013
ro_onrc
dissolved
ro_onrc
2013-12-12
ro_onrc
DORNEASCA 14, 51716 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A&G EXPERT SISTEM SRLliquidationBLACK DIAMOND PLAZA SRLactiveBMC MANAGEMENT & INVESTMENTS S.R.L.activeCALGARY LAND CORPORATION SRLactiveDIGITAL NATIV SRLactiveDIGITAL TRIAD S.R.L.activeEDVARI TECHNOLOGIES S.R.L.activeFERROVIA COMPLEX LOGISTIC SRLdissolvedGLOBAL BRANDS TRADING SRLdissolvedMOCANU IOANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUTU PREST FOOD S.R.L.activeNECULAI IULIAN-GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePANTEA MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactivePAVEL MĂDĂLINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactivePEBO GLOBAL COSMETICS S.R.L.activePIPOIU ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactivePIPOIU IULIAN-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROCORDIA CLASS S.R.L.liquidationTOMA ANDREEA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveUNIC DANCE S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
IANA IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100