DOSSIERS / IMI COM SRL
← SearchExport PDF
Company dossier

IMI COM SRL

ONRC · COMPANY · INCORPORATED 1992-11-24
KYBE ID: RO-J31_881_1992 · J31/881/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMI COM SRL
ro_onrc
J31/881/1992
ro_onrc
active
ro_onrc
1992-11-24
ro_onrc
Str. GH.LAZAR, 4775 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADRIANA SERV SRLactiveARDELEAN MARIANA " CAMELIA " AFactiveAURA IMPEX SRLactiveAXIS IMPEX SRLactiveBALACI IOAN AFactiveBANTA I LUCIAN-IONEL PFactiveBĂRNUŢ A CORINA AFactiveBOBINA MARIA AFactiveBONVAL IMPEX SRLactiveBRISC A IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOM TIN SRLactiveCRIOX SRLactiveDAIANCA IMPEX SRLactiveDELY IMPEX COM SRLactiveELIZA COM SRLactiveEROS IMPEX SRLactiveFAUR VIORICA "FARM-ICA" AFactiveGH.M IMPEX SRLactiveIHOS DOREL-IOAN " IHOS " AFactiveINFOCOMP CONSULTING SRLactive

+25 more

People with significant control

1 people
NameRoleFromSource
MĂNĂILĂ IOANlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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