DOSSIERS / IFIMAX SRL
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IFIMAX SRL

ONRC · COMPANY · INCORPORATED 1992-05-13
KYBE ID: RO-J07_482_1992 · J07/482/1992 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
IFIMAX SRL
ro_onrc
J07/482/1992
ro_onrc
active
ro_onrc
1992-05-13
ro_onrc
0717256 Sat Stănceşti, Comuna Mihai Eminescu, Botoşani
ro_onrc

Companies at this address

22 total
BARRIKADA SRLdissolvedBLIORŢ IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCERCEL LAURENŢIU-MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCHISĂLIŢĂ TATIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIUC DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOROBLEA VALUŢĂ ÎNTREPRINDERE FAMILIALĂdissolvedCOZMA LUCIAN ÎNTREPRINDERE INDIVIDUALĂinactiveDARIE GEORGETA PFdissolvedGEOTEHNIC ACORD SRLdissolvedHRIŞCANU CASIAN PFdissolvedHUŢU AUREL ÎNTREPRINDERE INDIVIDUALĂactiveIULIVAS PREST SRLdissolvedIURO SRLdissolvedLUPANCU SORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedMARA MED VET SRLdissolvedMATEI CĂLIN PFdissolvedPANONIA SRLdissolvedRUSONIX SRLdissolvedSPĂTĂRUC C. CONSTANTIN PFdissolvedTRAIAN SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MAXIM DUMITRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IAMAX SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100