Key facts
activeINTERNATIONAL MARKETING COMPANY SRL
ro_onrc
J13/502/1991
ro_onrc
active
ro_onrc
1991-01-22
ro_onrc
Aleea HERACLEEA 3, 8700 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
INTERNATIONAL MARKETING COMPANY SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 total2T DETAIL SRLALSIBAEI IMPORT-EXPORT SRLANTES MODE SRLASCANIUS & CO SRLBLACK QUEEN SRLCIPRIANOS SRLDENTI ANISOARA SRLELECTROSANITOM SRLEVENTS MANAGER SRLFALCONIS STAR SRLGRIMAR TRADING SRLIBEX SRLIMOB EXPRES TRADE SRLINTER ADA SRLLEOPOLD SRLLEVIATAN MANAGEMENT SRLMARISOL SRLMENUET SRLM.G.M.PRODUCTION SRLMIRELMOB SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CHIRIAC IULIANA | administrator | — | ONRC registry |
| ROSSI FRANCO | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100