Key facts
activeIOMAR EXPERT SRL
ro_onrc
J40/15524/2006
ro_onrc
active
ro_onrc
2006-10-03
ro_onrc
Calea Moşilor 298, Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
IOMAR EXPERT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalARTEMIS DISTRIBUTION SRLBLANCOREX SRLCARMAN ENERGY SRLCRISTESCU IMOBILIARE SRLCV TRANS & LOGISTIC SRLECO PARTNER SYSTEM SRLEXCEL INVEST SRLFANDYAX TRADE SRLGREEN SUN ENERGY SRLNEW NETVISION PROMOTION MEDIA SRLPIXEL INVENT INTERNATIONAL SRLSOTI UNIVERS CONSTRUCT SRLSPECIAL WATER TREATMENT TECHNOLOGY SRLSTIM GLOBAL CONSULT SRLTARALUNGA RAZVAN-GABRIEL PF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CII TUDORACHE GABRIELA | lichidator judiciar | — | ONRC registry |
| TUDORACHE GABRIELA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100