DOSSIERS / IMOB INVEST SRL
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IMOB INVEST SRL

ONRC · COMPANY · INCORPORATED 2001-04-06
KYBE ID: RO-J12_544_2001 · J12/544/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
IMOB INVEST SRL
ro_onrc
J12/544/2001
ro_onrc
dissolved
ro_onrc
2001-04-06
ro_onrc
Str. PARING 23, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

24 total
ALEXANDRA MIHAELA COM SRLdissolvedA M M GROUP IMPEX SRLdissolvedDIRALIS INVEST SRLdissolvedELCOMCRIST IMPORT EXPORT SRLdissolvedEUROVIXON PRODIMPEX SRLdissolvedFARCANE VIORICA PFdissolvedFLORIAN MARIAN COMERT MIXT SRLdissolvedGABI & DELI COM SRLdissolvedGARGALO IMPORT EXPORT SRLactiveGECSE UNIVERSAL TRANSPORT SNCdissolvedGLOB CAR SRLdissolvedHALE IMPEX SRLdissolvedINCORA COMERT SRLdissolvedK IMOBILIARE SRLactiveLISADO AUDIO VIDEO SRLdissolvedMARIAN & FLORIAN COMEXIM SRLactiveMARISABEL COMPROD SRLdissolvedMATILDEA IMPEX SRLdissolvedMUNICAR AUTO SERVICE SRLdissolvedNITESCU GABRIEL GHEORGHE AFdissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
K IMOBILIARE SRLShared officer / director · 2 share thisCASILIA SRLShared officer / director · 4 share thisDTM CONSULTING SRLShared officer / director · 4 share thisBLUTERM SRLShared officer / director · 4 share thisLAZ - TIM SRLShared officer / director · 6 share thisSALVIAFARM SRLShared officer / director · 6 share thisTRANSMIXT T.R.C. SRLShared officer / director · 6 share thisFC U CLUJ RETAIL S.R.L.Shared officer / director · 6 share thisUNITEL ALBA SRLShared officer / director · 6 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

6 people
NameRoleFromSource
DECEAN TONIadministrator—ONRC registry
ILIES CODRUTA MIHAELAadministrator—ONRC registry
LAZAR ROMULUSadministrator—ONRC registry
DUMBRAVĂ PARTENIElichidator—ONRC registry
JUDICIAR IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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