DOSSIERS / ROMARIO IMPORT EXPORT SRL
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ROMARIO IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-09-11
KYBE ID: RO-J40_23653_1992 · J40/23653/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMARIO IMPORT EXPORT SRL
ro_onrc
J40/23653/1992
ro_onrc
active
ro_onrc
1992-09-11
ro_onrc
B-dul PACII 29, 75344 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RIZEA MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100