DOSSIERS / IFIGENIA IMPEX SRL
← SearchExport PDF
Company dossier

IFIGENIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-11-05
KYBE ID: RO-J2002011066406 · J2002011066406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IFIGENIA IMPEX SRL
ro_onrc
J2002011066406
ro_onrc
active
ro_onrc
2002-11-05
ro_onrc
B-dul POLIGRAFIEI 1B, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SCHÖNFELD FRED-MĂDĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100