DOSSIERS / IAGO-IMEX SA
← SearchExport PDF
Company dossier

IAGO-IMEX SA

ONRC · COMPANY · INCORPORATED 1992-11-25
KYBE ID: RO-J16_3430_1992 · J16/3430/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IAGO-IMEX SA
ro_onrc
J16/3430/1992
ro_onrc
active
ro_onrc
1992-11-25
ro_onrc
Str. CÂMPIA ISLAZ 101, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SCARLAT MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100