DOSSIERS / INTERNATIONAL IMPEX SRL
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Company dossier

INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-29
KYBE ID: RO-J22_1726_1992 · J22/1726/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERNATIONAL IMPEX SRL
ro_onrc
J22/1726/1992
ro_onrc
active
ro_onrc
1992-06-29
ro_onrc
B-dul INDEPENDENTEI 31, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SC COMPANIA EXPERŢILOR LICHIDATORI SRLadministrator judiciar—ONRC registry
MICHICHIUC NECULAIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100