DOSSIERS / SOEMMA IMPEX SRL - FILIALA FUNDULEA
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SOEMMA IMPEX SRL - FILIALA FUNDULEA

ONRC · COMPANY · INCORPORATED 1993-08-02
KYBE ID: RO-J51_749_1993 · J51/749/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOEMMA IMPEX SRL - FILIALA FUNDULEA
ro_onrc
J51/749/1993
ro_onrc
active
ro_onrc
1993-08-02
ro_onrc
Com. FUNDULEA, 8264 Loc. Fundulea, Oraş Fundulea, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RADU VIRGINIAadministrator—ONRC registry
TACHE STEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100