Key facts
activeIOTICRIS IMPEX SRL
ro_onrc
J16/701/1996
ro_onrc
active
ro_onrc
1996-06-04
ro_onrc
Str. SILOZULUI, 1100 Municipiul Craiova, Dolj
ro_onrc
Company dossier
IOTICRIS IMPEX SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalAMANDA HQ-TOUR SRLBENDIS IMPEX SRLBITOLEANU VICTOR PFCASIOPEEA COM SRLCOJOACA ET PIRVU PRICON SNCCONSANIT SRLCUSCO DESIGN SRLEICADOM EXIM SRLGEBILCONT SRLGELAURI COMEXIM SRLGHIRO COM SRLGLOBIUM COM SRLGREEN HABITAT SRLGUBIROM COM IMPEX SRLINTEGRAL SRLI & T COMERCIAL SRLIUD DALI MON PROIECT IFN SRLMADAME SRLMISIDAN SRLMULTIGUST SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ILIE CONSTANTIN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 140 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100