DOSSIERS / IMC INFORMATION MULTIMEDIA COMMUNICATION SRL
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IMC INFORMATION MULTIMEDIA COMMUNICATION SRL

ONRC · COMPANY · INCORPORATED 2006-06-19
KYBE ID: RO-J32_887_2006 · J32/887/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
IMC INFORMATION MULTIMEDIA COMMUNICATION SRL
ro_onrc
J32/887/2006
ro_onrc
active
ro_onrc
2006-06-19
ro_onrc
NICOLAUS OLAHUS 5, 550370 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

37 total
4U FITNESS CENTER SRLactiveAGROSPAIN SRLdissolvedALBIS PLASTIC SRLactiveALEMAN CONSULTING SRLactiveAZETS AS HOLDING S.R.L.activeAZETS DOCUMENT SOLUTIONS S.R.L.activeAZETS INSIGHT SRLactiveBRAMO HOLDING SRLdissolvedCHEM-TREND ROMANIA SRLactiveCHIP 1 EXCHANGE S.R.L.activeCOMERCIABIL SRLdissolvedCUBIC WORLD S.R.L.dissolvedEUROCOMSIB SRLdissolvedEUROWORKERS INTERNATIONAL RECRUITMENT S.R.L.activeEXTREME TAB S.R.L.activeGPP LAND BUSINESS S.R.L.activeIQUEST SOLUTIONS SRLdissolvedISOQARSIB SRLactiveKARKA INTERNATIONAL RECRUITMENT S.R.L.activeKLUEBER LUBRICATION ROMANIA SRLactive

+17 more

People with significant control

2 people
NameRoleFromSource
KOCH PETERadministrator—ONRC registry
WACHTER CHRISTIAN MARKUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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