DOSSIERS / ITALIA F.IM.EX. SRL
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Company dossier

ITALIA F.IM.EX. SRL

ONRC · COMPANY · INCORPORATED 1996-03-14
KYBE ID: RO-J40_1958_1996 · J40/1958/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITALIA F.IM.EX. SRL
ro_onrc
J40/1958/1996
ro_onrc
active
ro_onrc
1996-03-14
ro_onrc
Sos. MIHAI BRAVU 67-73, 021309 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOROS AMELIAadministrator—ONRC registry
GURRIERI GIOVANNIadministrator—ONRC registry
PATRASCU PETRElichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100