Key facts
activeIMOPAN SRL
ro_onrc
J17/1072/2006
ro_onrc
active
ro_onrc
2006-06-30
ro_onrc
Str. BRĂILEI 58, Municipiul Galaţi, Galaţi
ro_onrc
Company dossier
IMOPAN SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalABRACO SRLCATOLIA SRLDELTACAR SERV SRLDELTACAR TRANSTAX SRLGOLDEN DRAGON SRLINFINITY LC SRLINFORMEDIA GL SRLMANO LUAN SRLMARIBEN IMPEX SRLMELICIANU IRINA PERSOANĂ FIZICĂ AUTORIZATĂSALON ECLIPSE SRLŞERBAN ANTONIO-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂTOFAN LAURENŢIU-GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂTOTAL AUTOMATIZĂRI SRLTRUSTAL DESIGN SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NEAGU SILVIU | administrator | — | ONRC registry |
| CONSULT BANCRUPTCY IPURL | lichidator judiciar | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100