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Company dossier

IFMA SA

ONRC · COMPANY · INCORPORATED 2011-03-10
KYBE ID: RO-J23_626_2011 · J23/626/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IFMA SA
ro_onrc
J23/626/2011
ro_onrc
active
ro_onrc
2011-03-10
ro_onrc
Şos. BUCURESTI-TARGOVISTE 12 A, Comuna Mogoşoaia, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BONIU ADRIAN-VIRGILIUadministrator—ONRC registry
EUGENIO BARROSO GARCIA DE LEYARISTYadministrator—ONRC registry
RUIZ NIETO RAFAELadministrator—ONRC registry
BULATĂ VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100