DOSSIERS / MARY & I.D.M. IMPEX SRL
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Company dossier

MARY & I.D.M. IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-08-19
KYBE ID: RO-J1992021735407 · J1992021735407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARY & I.D.M. IMPEX SRL
ro_onrc
J1992021735407
ro_onrc
active
ro_onrc
1992-08-19
ro_onrc
Str. MIHAILESCU VINTILA 12, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMA MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100