DOSSIERS / FAIRTRADE EXIM S.R.L.
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Company dossier

FAIRTRADE EXIM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-26
KYBE ID: RO-J40_17906_2023 · J40/17906/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAIRTRADE EXIM S.R.L.
ro_onrc
J40/17906/2023
ro_onrc
active
ro_onrc
2023-09-26
ro_onrc
PLEVNEI 15, 10221 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BĂLAN SILVIU IRINELadministrator—ONRC registry
CĂRĂMIDĂ ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100