DOSSIERS / IMUC-FPB SRL
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IMUC-FPB SRL

ONRC · COMPANY · INCORPORATED 2001-04-18
KYBE ID: RO-J40_3980_2001 · J40/3980/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IMUC-FPB SRL
ro_onrc
J40/3980/2001
ro_onrc
dissolved
ro_onrc
2001-04-18
ro_onrc
PLEVNEI 137C, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

17 total
ASCLEPIOS HEALTH SERVICES SRLactiveDARIE CAMELIA-GIORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOROFTEI ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGERMAN FACILITY MANAGEMENT S.R.L.activeHIGH TECH LABORATORIES SRLactiveIANCU ELENA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUXURY HUNTING WEAPONS S.R.L.activeOLUMA DENT S.R.L.activePAVELIU CORNELIU-MUGUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPECHI MIRCEA-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePEPENEL ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROMGERMED ST LUKAS SRLdissolvedROMGERMED VĂCĂREŞTI SRLactiveSBW TRUE SECURITY S.R.L.dissolvedSOCIETATEA NATIONALA A APELOR MINERALE SAactiveSPIRIDON ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
CII COJOCARU NICOLAElichidator judiciar—ONRC registry
COJOCARU NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100