DOSSIERS / IMEDIS PLUS S.R.L.
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IMEDIS PLUS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-31
KYBE ID: RO-J13_233_2018 · J13/233/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMEDIS PLUS S.R.L.
ro_onrc
J13/233/2018
ro_onrc
active
ro_onrc
2018-01-31
ro_onrc
ELIBERĂRII 2, 900299 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BIVOL ALEXANDRUadministrator—ONRC registry
BIVOL TAMARAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100