Key facts
activeIMPO PROD CONSTRUCTII SRL
ro_onrc
J20/1168/1991
ro_onrc
active
ro_onrc
1991-11-05
ro_onrc
Str. DOROBANTI, 2700 Municipiul Deva, Hunedoara
ro_onrc
Company dossier
IMPO PROD CONSTRUCTII SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
47 totalALSEB COM SRLANDYTRANS COMPANY SRLAUTO INTENSIV IMPEX SRLBIS GLIGOR SRLBUJOREANU SCSCONTRAST COMIMPEX SRLCRISAN RAFILA AFDIAGRAND PROD SRLEMY MAN COMEXP SRLEXPRESS TRANS SRLFIERIMPEX SRLFIL SYSTEM SRLFMP ARNIS COM SRLGERADIK SRLGLIGOR MARIA 'MARIANA' PFGORDANA DANI SERV SRLHATEGAN M.I. COM SRLHODÂRNĂU ILEANA ÎNTREPRINDERE FAMILIALĂINTERALARM 1997 SRLIVAS MULTICON SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| AVRAM IOAN | administrator | — | ONRC registry |
| CONTAUDIT INSOLVENT SPRL | lichidator judiciar | — | ONRC registry |
| BAICU VIRGIL | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 137 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100