DOSSIERS / IMSAMARINE S.A.
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Company dossier

IMSAMARINE S.A.

ONRC · COMPANY · INCORPORATED 1992-07-28
KYBE ID: RO-J13_4466_1992 · J13/4466/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMSAMARINE S.A.
ro_onrc
J13/4466/1992
ro_onrc
active
ro_onrc
1992-07-28
ro_onrc
Str. AMURGULUI 53, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOBRE ILIEadministrator—ONRC registry
FRENȚIU FELICIAN-DORINadministrator—ONRC registry
FRENȚIU SVETLANA-OLIVIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100