DOSSIERS / IMOSTAR SRL
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Company dossier

IMOSTAR SRL

ONRC · COMPANY · INCORPORATED 2006-01-17
KYBE ID: RO-J2006000056339 · J2006000056339 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMOSTAR SRL
ro_onrc
J2006000056339
ro_onrc
active
ro_onrc
2006-01-17
ro_onrc
B-dul GEORGE ENESCU 12, Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABIŢEI L. AUGUSTIN-SEBASTIAN - PFdissolvedBOLOHAN STONES SRLactiveCOLICRIS SRLdissolvedCOŞOREANU M. EMIL-FLORIN - PFdissolvedDOCTE SRLdissolvedFRAME CONSTRUCT SRLdissolvedHANDRAGEL V.GHIORGHI - AFdissolvedHANDRAGEL V. GHIORGHI - PFdissolvedINTERSIM SRLdissolvedOMNIA IMPEX SRLdissolvedPRODEV EDC SRLactiveROBERT ALEXANDRU SRLdissolvedROMAN I.GHEORGHE - AFdissolvedSERADA SRLdissolvedSOLAR HAIZUNG SRLdissolvedSPANU V.DOINA-ELENA - AFdissolvedSTRACHINAR T.VASILE - AFdissolvedTRANS ADI SRLactive

People with significant control

2 people
NameRoleFromSource
MIHAI MARIEAadministrator—ONRC registry
MIHAI OLIMPIU-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100