DOSSIERS / ROVAFIA IMPEX SRL
← SearchExport PDF
Company dossier

ROVAFIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-06-18
KYBE ID: RO-J40_4683_1997 · J40/4683/1997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROVAFIA IMPEX SRL
ro_onrc
J40/4683/1997
ro_onrc
active
ro_onrc
1997-06-18
ro_onrc
Str. ODOBESTI 2B, 0 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
ALEXANDRU FLORIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIAG IMPEX SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100