DOSSIERS / IMILV SRL
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Company dossier

IMILV SRL

ONRC · COMPANY · INCORPORATED 1993-05-24
KYBE ID: RO-J24_1233_1993 · J24/1233/1993 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IMILV SRL
ro_onrc
J24/1233/1993
ro_onrc
active
ro_onrc
1993-05-24
ro_onrc
B-dul DECEBAL 11, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICLEA IOANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICLEA IOAN (officer) matches PEP Ioan Miclea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100