DOSSIERS / IMP-COM SRL
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IMP-COM SRL

ONRC · COMPANY · INCORPORATED 1992-02-05
KYBE ID: RO-J16_455_1992 · J16/455/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IMP-COM SRL
ro_onrc
J16/455/1992
ro_onrc
dissolved
ro_onrc
1992-02-05
ro_onrc
Cart. Brazda lui Novac, Municipiul Craiova, Dolj
ro_onrc

Companies at this address

33 total
A.V. COREX SRLdissolvedBRAIN CO SRLdissolvedCINDON COM SRLdissolvedCRISTO PREZIDENT SRLdissolvedCROCODILUL ROZ SRLdissolvedDCSYS - DIGITAL CONTROL SYSTEMS SRLdissolvedDELCOS SRLdissolvedDIABLO SRLdissolvedDONUT PRODCOM SRLdissolvedELPIS COM SRLdissolvedENA TIME SRLdissolvedIVES IMPEX SRLdissolvedJOLI BAR SRLdissolvedKARINA SRLdissolvedKARNIBI IMPEX SRLdissolvedLAGO TOUR SRLdissolvedMARI-DAN GSM SRLdissolvedMASSENA INTERNATIONAL SRLdissolvedMEDICINA MODERNA SRLdissolvedOANNABLUE SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
RĂDUCANU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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