DOSSIERS / KAO MIN INPROEX SRL
← SearchExport PDF
Company dossier

KAO MIN INPROEX SRL

ONRC · COMPANY · INCORPORATED 1994-05-16
KYBE ID: RO-J40_9190_1994 · J40/9190/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAO MIN INPROEX SRL
ro_onrc
J40/9190/1994
ro_onrc
active
ro_onrc
1994-05-16
ro_onrc
Str. FAINARI 26, 021225 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREI IANEadministrator—ONRC registry
DUMITRU GRIGORElichidator judiciar—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