DOSSIERS / FAIMOS IMPEX SRL
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Company dossier

FAIMOS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-18
KYBE ID: RO-J40_6070_1995 · J40/6070/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAIMOS IMPEX SRL
ro_onrc
J40/6070/1995
ro_onrc
active
ro_onrc
1995-07-18
ro_onrc
Str. PISCULUI 17, 51571 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMAD KAOUadministrator—ONRC registry
MOHAMAD MOUNIR KASSARadministrator—ONRC registry
PAPSIOANNOU STARGIOSadministrator—ONRC registry
TSOKANOS ARISadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100