DOSSIERS / IMPERIAL GROUP COM SRL
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Company dossier

IMPERIAL GROUP COM SRL

ONRC · COMPANY · INCORPORATED 1994-05-06
KYBE ID: RO-J03_600_1994 · J03/600/1994 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMPERIAL GROUP COM SRL
ro_onrc
J03/600/1994
ro_onrc
active
ro_onrc
1994-05-06
ro_onrc
Str. NICOLAE BALCESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

396 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 D SRLactiveAB & IC SRLactiveABIL LEX CONSULTING SRLactiveACROPOLE SRLactiveAGEXIM MOTOR SAactiveAGEXIM SRLactiveAGROCOM SAactiveAGRODINAMIC GRUP SRLactiveAGRO-SERV CONSTRUCT SAactiveALCA MASSIMUM MED SRLactiveALEX COMPANY SRLactiveALEXIA INTERNAŢIONAL TRANSPORT SRLactiveALL SERVICES TOP G&G SRLactiveALMIANTE COMDIVERS SRLactiveALTERNATIVE COUNSEL 4U SRLactiveAMBRA GRISEA SRLactiveAMELIA SI AURELIA SRLactiveANCA N. MARIANA PFactiveANDISAM SRLactiveANDREEA COM INVEST SRLactive

+376 more

People with significant control

1 people
NameRoleFromSource
IVAN DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100