DOSSIERS / IMOBIL SRW PROJECT SRL
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IMOBIL SRW PROJECT SRL

ONRC · COMPANY · INCORPORATED 2014-11-28
KYBE ID: RO-J10_829_2014 · J10/829/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMOBIL SRW PROJECT SRL
ro_onrc
J10/829/2014
ro_onrc
active
ro_onrc
2014-11-28
ro_onrc
NICOLAE BĂLCESCU, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACVATERM SAactiveADIPAT PAMFIL SRLactiveCONFIANCE TOUR TRANS S.R.L.activeCUŢITARU MIHAI-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDITZBAHN S.R.L.activeDOG TRAINING SCHOOL DT S.R.L.activeGALAXIA SERVICES HQ S.R.L.activeGDL SPEED BOSTAN SRLliquidationGHEORGHIŢĂ I DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGINETTE ARTIST COIFFURE S.R.L.activeGRAMA IOANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveHERGHELEGIU PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILIE IONUŢ-MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedILIE R IONUŢ-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU D TUDORIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveM & A MARY BEAUTY STYLE SRLactiveMARSTEVAL TRANSPORT S.R.L.dissolvedMATEI NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINCU FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveND & RV ADYRAM SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
MIHAI J. SORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100