DOSSIERS / IMIADI SRL
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Company dossier

IMIADI SRL

ONRC · COMPANY · INCORPORATED 2001-04-11
KYBE ID: RO-J40_3809_2001 · J40/3809/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMIADI SRL
ro_onrc
J40/3809/2001
ro_onrc
dissolved
ro_onrc
2001-04-11
ro_onrc
Str. Grădistea 5, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIMA IONadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100