DOSSIERS / ODAMASC IMPEX SRL
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Company dossier

ODAMASC IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-29
KYBE ID: RO-J05_1165_1997 · J05/1165/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ODAMASC IMPEX SRL
ro_onrc
J05/1165/1997
ro_onrc
active
ro_onrc
1997-07-29
ro_onrc
Str. BURGUNDIA MARE 3, 3600 Municipiul Beiuş, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FOFIU NICOLAEadministrator—ONRC registry
BUTA MARIAlichidator judiciar—ONRC registry
CABINET DE INSOLVENŢĂ CONSILIER BUTA MARIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100