DOSSIERS / IMATEC-IMPEX SRL
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Company dossier

IMATEC-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-10
KYBE ID: RO-J29_1287_1992 · J29/1287/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMATEC-IMPEX SRL
ro_onrc
J29/1287/1992
ro_onrc
active
ro_onrc
1992-04-10
ro_onrc
Mărăcini 684, 107050 Sat Băneşti, Comuna Băneşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDREI MIHAILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100