DOSSIERS / IFRIM SNC
← SearchExport PDF
Partnership dossier

IFRIM SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-05-21
KYBE ID: RO-J22_1371_1992 · J22/1371/1992 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
IFRIM SNC
ro_onrc
J22/1371/1992
ro_onrc
dissolved
ro_onrc
1992-05-21
ro_onrc
Str. 1 DECEMBRIE 1918 120, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Connections

9 links
Showing 8 of 9 — full graph via /v1/entities/RO-J22_1371_1992/network.

People with significant control

1 people
NameRoleFromSource
IFRIM COSTELadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100