DOSSIERS / SARMIS CO IMPEX SRL
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Company dossier

SARMIS CO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-12-30
KYBE ID: RO-J40_16638_1991 · J40/16638/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SARMIS CO IMPEX SRL
ro_onrc
J40/16638/1991
ro_onrc
active
ro_onrc
1991-12-30
ro_onrc
Aleea BOTORANI 11, 050812 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENACHE IONadministrator—ONRC registry
ENE ADRIAN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100