DOSSIERS / ROMANO EXIM SRL
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ROMANO EXIM SRL

ONRC · COMPANY · INCORPORATED 1995-06-29
KYBE ID: RO-J40_5476_1995 · J40/5476/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ROMANO EXIM SRL
ro_onrc
J40/5476/1995
ro_onrc
dissolved
ro_onrc
1995-06-29
ro_onrc
Calea VITAN 207-209, 43931 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

2 people
NameRoleFromSource
IORDACHE BEBEadministrator—ONRC registry
IOSIF IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100