KYBE — See who's really behind any company

Company dossier

IMAGINE ACCESORIES SRL-D

ONRC · COMPANY · INCORPORATED 2013-10-03
KYBE ID: RO-J10_780_2013 · J10/780/2013 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameIMAGINE ACCESORIES SRL-D

ro_onrc

RegistrationJ10/780/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-10-03

ro_onrc

Registered addressMICRO 14, Municipiul Buzău, Buzău

ro_onrc

Companies at this address

36 total

BĂDIC ADRIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BET VLADO LINE SRLdissolved BRYOS IMPEX SRLactive B U M ALPINNE SRLdissolved CONFIANCE CEREAL TRADE S.R.L.active COSTACHE GHE FILOFTEIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRM JOKER UNIC S.R.L.active DESIX MEDIA PRODUCTIONS S.R.L.active DESYDEA EXPERT TRANS SRLactive DINAMIC MEL DEN SRLactive DOMADIAN DIVERS MARKET SRLdissolved ELEVENSOFT SRLdissolved GHINCOV VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive GHIVAS AVANTAJ S.R.L.dissolved GRAMA GHE ADRIAN-IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved GV ANDA ALY MEDA S.R.L.active LUCACIU AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved MBC BEST MATE COFFEE S.R.L.dissolved MERIŞAN MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NURIA DODY SRLactive

+16 more

Connections

1 link

Shared operator — likely the same administrator

ANDREEA INTER MARKET SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
IONIŢĂ MONICA-GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100