DOSSIERS / INDUSTRIAL MAINTENANCE SOLUTIONS & SERVICES S.R.L.
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Company dossier

INDUSTRIAL MAINTENANCE SOLUTIONS & SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-12
KYBE ID: RO-J7_810_2018 · J7/810/2018 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

liquidation
INDUSTRIAL MAINTENANCE SOLUTIONS & SERVICES S.R.L.
ro_onrc
J7/810/2018
ro_onrc
liquidation
ro_onrc
2018-12-12
ro_onrc
SĂVENILOR 21, 710307 Municipiul Botoşani, Botoşani
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
SEDAC COMPUTERS SRLShared officer / director · 5 share thisNAFEXPRESS S.R.L.Shared registered address · 5 share thisLOKIT PLUS s.r.o.Shared officer / director · 5 share thisPROFI CONCEPT CARBON S.R.L.Shared officer / director · 5 share thisSAVY-PHOENIX SRLShared officer / director · 5 share thisBIDALAC LOREDANA-CERASELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisTREISPREZECE SRLShared officer / director · 5 share thisPRO VALOR BUILDING SRLShared officer / director · 5 share thisMAGNETIC FOOD S.R.L.Shared registered address · 5 share thisIM SERVICES AND SPARES S.R.L.Shared officer / director · 5 share thisECATFLORY S.R.L.Shared officer / director · 5 share thisMIT-COM SRLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHIRAN FLORINadministrator—ONRC registry
PAVEL SERGIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100