DOSSIERS / IM CONSTRUCT SRL
← SearchExport PDF
Company dossier

IM CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1997-04-21
KYBE ID: RO-J13_1154_1997 · J13/1154/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IM CONSTRUCT SRL
ro_onrc
J13/1154/1997
ro_onrc
active
ro_onrc
1997-04-21
ro_onrc
Str. ROZELOR 34, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BĂDOI VIORICA PFactiveCASANDRA TUR SRLactiveC.M. & M.C. SRLactiveCOMADRION SRLactiveCONSTRUCT HOLDING SAactiveCONY & DANY SRLactiveCOSTI COM INVEST SRLactiveCRIDO KIDS SRLactiveDONIC COM TRADE SRLactiveEXPLOSIVE SERVICES SRLactiveGABRIEL '94 COM SRLactiveGOLGOZEANU CAMELIA (CAMELIA) PFactiveINFOCOMPU SERV SRLactiveINTERMARE INTERNATIONAL SRLactiveIZET DIAMIR (ZET) PFactiveLEILAN STAR SRLactiveLOTUS MANGALIA SRLactiveMAVIANA I.F. SRLactiveMOLDO STAR SRLactiveOLTEANU RADU - ELECTRONICS & COM SERVICE AFactive

+5 more

People with significant control

1 people
NameRoleFromSource
MOCANU VALERIU-BOGDAN C.I.I.lichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100