DOSSIERS / IMATRANS SRL
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Company dossier

IMATRANS SRL

ONRC · COMPANY · INCORPORATED 2008-03-10
KYBE ID: RO-J33_447_2008 · J33/447/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMATRANS SRL
ro_onrc
J33/447/2008
ro_onrc
active
ro_onrc
2008-03-10
ro_onrc
199, 727446 Sat Arghira, Comuna Preuteşti, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100