DOSSIERS / COMIMPEX SORALI SRL
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COMIMPEX SORALI SRL

ONRC · COMPANY · INCORPORATED 1995-07-20
KYBE ID: RO-J40_6179_1995 · J40/6179/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMIMPEX SORALI SRL
ro_onrc
J40/6179/1995
ro_onrc
active
ro_onrc
1995-07-20
ro_onrc
Sos. OLTENITEI 234, 041329 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRESCU MARIAadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100