DOSSIERS / RINO IMPORT EXPORT SRL
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Company dossier

RINO IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-12-14
KYBE ID: RO-J40_27420_1993 · J40/27420/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RINO IMPORT EXPORT SRL
ro_onrc
J40/27420/1993
ro_onrc
active
ro_onrc
1993-12-14
ro_onrc
Str. LABORATOR 128A, 031331 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
NITU ELENAadministrator—ONRC registry
NITU ST. STEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100