DOSSIERS / IMOBIL CLASS SRL
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IMOBIL CLASS SRL

ONRC · COMPANY · INCORPORATED 2006-08-24
KYBE ID: RO-J10_933_2006 · J10/933/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
IMOBIL CLASS SRL
ro_onrc
J10/933/2006
ro_onrc
inactive
ro_onrc
2006-08-24
ro_onrc
Str. DOROBANŢI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEX TERRA SRLliquidationALMADCO PRODUCTION SRL-DdissolvedBĂNICĂ ADRIAN IONUŢ ÎNTREPRINDERE FAMILIALĂdissolvedBRIZIOU CRISTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIPRIAN BĂNICĂ ASPY SRLactiveCLASS AVM CONSTRUCT SRLdissolvedCLIMA PROVAL SRLactiveDARIO PALPET SRLactiveDIŢĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO CONFEX 06 SRLdissolvedENA LG 2008 SRLdissolvedFINNE ALPIN SRLdissolvedGENERAL POWER SRLactiveGUZU GELA-DANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINOVATIV GENERAL CONSTRUCT SRLdissolvedIORADI ACTIV SRLactiveIRIGRIGDANI SRLliquidationKRYSS DENT 2006 SRLdissolvedLUPAŞCU CONSTRUCT SRLdissolvedMAR & BOG CO SRLdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
LUPAŞCU M MARIUS EUGENadministrator—ONRC registry
LUPAŞCU P VIORICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100