DOSSIERS / IMANA MOB CONCEPT S.R.L.
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IMANA MOB CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-20
KYBE ID: RO-J2018003789136 · J2018003789136 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
IMANA MOB CONCEPT S.R.L.
ro_onrc
J2018003789136
ro_onrc
active
ro_onrc
2018-12-20
ro_onrc
TUDOR VLADIMIRESCU 31, 905600 Municipiul Medgidia, Constanţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
ANDREI ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100