DOSSIERS / CARDROM IMPEX SA
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Company dossier

CARDROM IMPEX SA

ONRC · COMPANY · INCORPORATED 1996-07-11
KYBE ID: RO-J40_5913_1996 · J40/5913/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARDROM IMPEX SA
ro_onrc
J40/5913/1996
ro_onrc
active
ro_onrc
1996-07-11
ro_onrc
Str. BIHARIA 67-77, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KARDASSILARIS GEORGIOSadministrator—ONRC registry
KARDASSILARIS IOANNISadministrator—ONRC registry
MOISIU MIRCEA LUCIANadministrator—ONRC registry
REPIDONIS GEORGIOS VASSILIOSadministrator—ONRC registry
TRYFONAS GEORGIOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100