DOSSIERS / IMPIC PROD SRL
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IMPIC PROD SRL

ONRC · COMPANY · INCORPORATED 1996-03-18
KYBE ID: RO-J39_211_1996 · J39/211/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IMPIC PROD SRL
ro_onrc
J39/211/1996
ro_onrc
dissolved
ro_onrc
1996-03-18
ro_onrc
627217 Sat Călienii Vechi, Comuna Năneşti, Vrancea
ro_onrc

Companies at this address

16 total
AUTENTIC STIL SRLactiveBALOSIN ENE PFdissolvedBUZOI ECATERINA PERSOANA FIZICAdissolvedBUZOI IACOB PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRILA STOIAN PFdissolvedCHIRILĂ V. STOIAN PERSOANĂ FIZICĂdissolvedDANA PRODEXIM SRLdissolvedFENIRA 94 SRL GALATI SUCURSALA NANESTIdissolvedMORARU ANDREI PERSOANĂ FIZICĂdissolvedMORARU ANDREI PFdissolvedSTAN ION SI STAN DIDINA AFdissolvedTUDERAŞCU ION PERSOANĂ FIZICĂdissolvedTUDERASCU ION PFdissolvedTURCU IOAN PERSOANĂ FIZICĂdissolvedTURCU IOAN PFdissolved

People with significant control

1 people
NameRoleFromSource
PETREA IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100