DOSSIERS / RONY GLOBAL IMPEX SRL
← SearchExport PDF
Company dossier

RONY GLOBAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-02-16
KYBE ID: RO-J40_2974_2005 · J40/2974/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RONY GLOBAL IMPEX SRL
ro_onrc
J40/2974/2005
ro_onrc
active
ro_onrc
2005-02-16
ro_onrc
Str. Braşov 20, 70000 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
GHEORGHE VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100