DOSSIERS / ILGIMAR IMPEX SRL
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Company dossier

ILGIMAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-12-13
KYBE ID: RO-J13_2754_2002 · J13/2754/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILGIMAR IMPEX SRL
ro_onrc
J13/2754/2002
ro_onrc
active
ro_onrc
2002-12-13
ro_onrc
Str. CAMINULUI, 8711 Sat Agigea, Comuna Agigea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBOTARU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100