DOSSIERS / COMPLEX QUATTRO IMPEX SRL
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Company dossier

COMPLEX QUATTRO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2009-10-01
KYBE ID: RO-J52_535_2009 · J52/535/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPLEX QUATTRO IMPEX SRL
ro_onrc
J52/535/2009
ro_onrc
active
ro_onrc
2009-10-01
ro_onrc
Str. GRASSE 5, 80382 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GRECU ŞTEFANadministrator—ONRC registry
MITROI LUCIANadministrator—ONRC registry
OPRIŞAN EMIL-CIPRIANadministrator—ONRC registry
OPRIŞAN IONadministrator—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