DOSSIERS / IMPRINTO BAIA MARE S.R.L.
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IMPRINTO BAIA MARE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-28
KYBE ID: RO-J2024001008247 · J2024001008247 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMPRINTO BAIA MARE S.R.L.
ro_onrc
J2024001008247
ro_onrc
active
ro_onrc
2024-06-28
ro_onrc
TRAIAN 2, 430212 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALTERACTIVE S.R.L.activeARMOBS ROOFS S.R.L.activeBÎRLE IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBISTRICEANU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOB-DEMETER ANDREA-ANETT PERSOANĂ FIZICĂ AUTORIZATĂactiveBUDEA ADRIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTVILL SRLactiveENJOBS TEAM SRLactiveEXCELLENCE FACTORS SRLactiveFANIRON SOLUTION S.R.L.activeFIN NEYCON SRLactiveHAIDAHAI S.R.L.-D.activeHD OLD BAKE S.R.L.activeHEINLOTH LOGISTIC SRLactiveJURASKO IZABELA-CARLA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOJE G. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMO-NEY RETURN SRLactiveMP MILL PRODUCTS S.R.L.activeMYSTERY BOX TEAM SRLactivePOP FLORIN-FELICIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

1 people
NameRoleFromSource
CHIOREAN IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100