Key facts
dissolvedIMPLOY BUSINESS SERVICES SRL
ro_onrc
J22/887/2015
ro_onrc
dissolved
ro_onrc
2015-05-19
ro_onrc
CAROL I 4, 700505 Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
IMPLOY BUSINESS SERVICES SRL
RISK SCORE22LOW RISK
Companies at this address
26 totalAD ART PLUS DESIGN S.R.L.AEROLY S.R.L.ANDRESIMPET S.R.L.BRUK. RO SRLEDITURA POLIROM SAEXPERT CONSTRUCT & EXPERTISE SRLGERAL AMBIENT SRLINVING BIZ SRLMORARU A. ANDREEA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂMORARU OANA ELENA PERSOANĂ FIZICĂ AUTORIZATĂMURARAŞU GABRIELA-DELIA PERSOANĂ FIZICĂ AUTORIZATĂONOFREI E. ELENA ÎNTREPRINDERE INDIVIDUALĂPODOMED CLINIC S.R.L.PODOMED S.R.L.QUALTRANSLOC S.R.L.RAPSODIA BOEMA S.R.L.SALON PODOLOGIE S.R.L.SONOHAT ELENA PERSOANĂ FIZICĂ AUTORIZATĂSTROESCU IONUŢ-EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂTELEMAT BIZ SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| RIBEIRO DA COSTA FERRAZ BRUNO ALEXANDRE | administrator | — | ONRC registry |
| C.I.I. DRĂGAN ANA-MARIA | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100