DOSSIERS / ROZE TOP IMPEX SRL
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Company dossier

ROZE TOP IMPEX SRL

ONRC · COMPANY · INCORPORATED 2010-01-06
KYBE ID: RO-J40_35_2010 · J40/35/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROZE TOP IMPEX SRL
ro_onrc
J40/35/2010
ro_onrc
active
ro_onrc
2010-01-06
ro_onrc
Şos. GĂRII CĂŢELU 174, 32995 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YE MEIHONGadministrator—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