DOSSIERS / IMAK TRANS SRL
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Company dossier

IMAK TRANS SRL

ONRC · COMPANY · INCORPORATED 1996-03-28
KYBE ID: RO-J30_300_1996 · J30/300/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
IMAK TRANS SRL
ro_onrc
J30/300/1996
ro_onrc
dissolved
ro_onrc
1996-03-28
ro_onrc
Str. CRISULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
STILDOR SRLShared officer / director · 2 share thisIUHAS BIANCA & YOLI S.R.L.Shared officer / director · 11 share thisNW PRO MULTITASKING S.R.L.Shared officer / director · 11 share thisDRAGOS & IUHAS SNCShared officer / director · 11 share thisOCTIRAL SRLShared officer / director · 11 share thisIUHAS CEREALS SRLShared officer / director · 11 share thisCOPY SERVICE SRLShared officer / director · 11 share thisECHIVALENT SRLShared officer / director · 11 share thisNERAL IMPEX SRLShared officer / director · 11 share thisPRESTCOM IUHAS SRLShared officer / director · 11 share thisEXCLUSIV SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
IUHAS IOANadministrator—ONRC registry
IUHAS MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100