DOSSIERS / ROMLUCO IMPEX SRL
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Company dossier

ROMLUCO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-30
KYBE ID: RO-J40_25133_1992 · J40/25133/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMLUCO IMPEX SRL
ro_onrc
J40/25133/1992
ro_onrc
active
ro_onrc
1992-09-30
ro_onrc
Str. CALOIAN JUDETUL 17, 43461 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONITA ECATERINAadministrator—ONRC registry
POPESCU LUCIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100