Key facts
active"IAME TRADE" SRL
ro_onrc
J14/168/2000
ro_onrc
active
ro_onrc
2000-11-15
ro_onrc
Str. CONSTRUCTORILOR 2, 520077 Municipiul Sfântu Gheorghe, Covasna
ro_onrc
Company dossier
"IAME TRADE" SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JUGRAVU VASILICA-MICAELA | administrator | — | ONRC registry |
| ROULEAU PATRICK | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100