DOSSIERS / I.M.P.S.-P.C. SRL
← SearchExport PDF
Company dossier

I.M.P.S.-P.C. SRL

ONRC · COMPANY · INCORPORATED 1995-06-14
KYBE ID: RO-J15_366_1995 · J15/366/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
I.M.P.S.-P.C. SRL
ro_onrc
J15/366/1995
ro_onrc
dissolved
ro_onrc
1995-06-14
ro_onrc
Com. OCNITA, 218 Sat Ocniţa, Comuna Ocniţa, Dâmboviţa
ro_onrc

Companies at this address

42 total
ADELINA SRLdissolvedALFIN COM SRLdissolvedALGAIER SRLdissolvedBUCURICA CLAUDIA LIGIA PFdissolvedBURLACU MIRELA AFdissolvedCHIVU FLORICA DANIELA AF "CHIVU"dissolvedCHIVU SIMONA AFdissolvedCOMPROD TRANSIMPEX SRLdissolvedCUCUI ELENA AFdissolvedCUTA MARIAN AFdissolvedDIMA ION PFdissolvedDINU ION AFdissolvedDOBRE EMILIAN AFdissolvedDRAGOI DANIEL ION AFdissolvedEMICOM SRLdissolvedFILODENDRON SRLdissolvedILIE ION AFdissolvedILINA GEORGETA AFdissolvedLORYMEN SRLdissolvedLUM-TRAN COM SRLdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
VASILACHE T GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100