DOSSIERS / IMPERUS MAKOINVEST SRL
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Company dossier

IMPERUS MAKOINVEST SRL

ONRC · COMPANY · INCORPORATED 2013-07-09
KYBE ID: RO-J13_1581_2013 · J13/1581/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMPERUS MAKOINVEST SRL
ro_onrc
J13/1581/2013
ro_onrc
active
ro_onrc
2013-07-09
ro_onrc
LILIACULUI 14, 900062 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADIMIN ALEX SRLactiveALBATROS TRANS SRLactiveAURORA CONSULTING 2020 S.R.L.activeBARBU EUGEN IULIAN PFAactiveDĂMOC VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEDDIA BUSINESS TRAVEL RO S.R.L.activeEURIDICE SRLactiveGLIGOR IONELA-GEORGIANA PFAactiveHELLEN EASY TRANS S.R.L.activeIMPERA EVENT SRLactiveIMPERUS FOOD LOGISTIC SRLactiveMEKA LEGEND SRLactivePARASCHIV NICOLAE PFAactivePREUTU ECONOMU S.R.L.activeRABOVEANU DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANCIU EMILIAN-REMUS PERSOANĂ FIZICĂ AUTORIZATĂactiveTALI - ART SRLactiveTOTAL BRAND TAX SRLactive

People with significant control

1 people
NameRoleFromSource
MEREUȚĂ DANIEL-CIPRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100