DOSSIERS / IMA LUX SRL
← SearchExport PDF
Company dossier

IMA LUX SRL

ONRC · COMPANY · INCORPORATED 1992-10-21
KYBE ID: RO-J33_1690_1992 · J33/1690/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMA LUX SRL
ro_onrc
J33/1690/1992
ro_onrc
active
ro_onrc
1992-10-21
ro_onrc
Str. CIPRIAN PORUMBESCU 7, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEX GRUP REORGANIZARE IPURLlichidator judiciar—ONRC registry
BEJINARIU IONUŢ-RICHARDreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100