DOSSIERS / IANPEX COM SRL
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Company dossier

IANPEX COM SRL

ONRC · COMPANY · INCORPORATED 1997-09-26
KYBE ID: RO-J11_242_1997 · J11/242/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IANPEX COM SRL
ro_onrc
J11/242/1997
ro_onrc
active
ro_onrc
1997-09-26
ro_onrc
Com. GLIMBOCA 95, 1672 Sat Glimboca, Comuna Glimboca, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAN MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100