DOSSIERS / RO-INTER-EURO IMPORT-EXPORT SRL
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Company dossier

RO-INTER-EURO IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-03-04
KYBE ID: RO-J40_4050_1994 · J40/4050/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RO-INTER-EURO IMPORT-EXPORT SRL
ro_onrc
J40/4050/1994
ro_onrc
active
ro_onrc
1994-03-04
ro_onrc
B-dul BASARABIA 250, 030352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGROMETHOD INTERNATIONAL SRLactiveARCAR PROD SERV SRLactiveA R M U S SAactiveAROM ROMANIA SRLactiveCARUS AUTO SRLactiveCASA DE SCHIMB VALUTAR TITAMI 1992 SRLactiveCIPROM TOTAL SRLactiveCLEOPATRA PROD EXIM SRLactiveCOUNTRY CLUB SRLactiveDIPLOMAT CASINO BUCURESTI SRLactiveGLOBE TROTTER CO SRLactiveMASARO INTERNATIONAL SRLactivePROCHIM INTERNATIONAL SRLactiveRAINBOW PRODIMPEX SRLactiveROMUS SAactiveSPERANTA COMIMPEX 94 SRLactiveTITANCOM SRLactiveTITAN MASINI UNELTE SAactiveTITAN TRADING SRLactiveTYTRAF SERVCOM SRLactive

+1 more

People with significant control

3 people
NameRoleFromSource
IVAN LUCIANadministrator—ONRC registry
KORDOVAN ROBERTadministrator—ONRC registry
TRACIUC ANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100