DOSSIERS / JOHNNY '96 COMIMPEX SRL
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JOHNNY '96 COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-01-24
KYBE ID: RO-J40_454_1996 · J40/454/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
JOHNNY '96 COMIMPEX SRL
ro_onrc
J40/454/1996
ro_onrc
dissolved
ro_onrc
1996-01-24
ro_onrc
Sat TAMASI, 9069 Comuna Corbeanca, Ilfov
ro_onrc

People with significant control

1 people
NameRoleFromSource
BADEA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100