DOSSIERS / KARINA-EXCHANGE 2000 SRL
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Company dossier

KARINA-EXCHANGE 2000 SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J40_25921_1994 · J40/25921/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KARINA-EXCHANGE 2000 SRL
ro_onrc
J40/25921/1994
ro_onrc
active
ro_onrc
1994-12-21
ro_onrc
LUNCA SIRETULUI 1, 62035 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRAGNEA GHEORGHEadministrator—ONRC registry
CENTRUM LEX SPRLlichidator—ONRC registry
TRIFA LIVIU - IONELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100