KYBE — See who's really behind any company

Company dossier

IMRA REAL ESTATE DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-18
KYBE ID: RO-J13_518_2021 · J13/518/2021 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameIMRA REAL ESTATE DEVELOPMENT S.R.L.

ro_onrc

RegistrationJ13/518/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-18

ro_onrc

Registered addressMAMAIA 158, 900534 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

37 total

AGRI-LAND FARM TRADING SRLactive AVLIS ANTREPRIZĂ SRLdissolved BIOCHEM TRADING SRLdissolved CHAT S.R.L.active CHERRY SISTEM S.R.L.active COLUMBIA SHIPMANAGEMENT CONSTANŢA SRLdissolved CONSENSWIND S.R.L.active CRAMELE MIHAI VITEAZU SRLdissolved CREATIVE EYE SRLactive DANUBE RIVER ASSETS S.R.L.active ENTECH ENGINEERING AND DESIGN S.R.L.active G.C.H. CONSULTANTS SRLdissolved GIGI SIMA PINDU SRLactive GLOBAL AGROPARTNERS SRLactive GRILL HOUSE EVENTS S.R.L.inactive HALEP ANCA PERSOANĂ FIZICĂ AUTORIZATĂactive HALEP S. COSTEA PERSOANĂ FIZICĂ AUTORIZATĂactive IMRA GROUP SRLactive LENA FOOD AND DRINK S.R.L.dissolved LIDOMARINE ROMANIA S.R.L.active

+17 more

Connections

2 links

Shared operator — likely the same administrator

IMRA GROUP SRLShared officer / director · 3 share this LGA DEVELOPMENT & CONSULTING S.R.L.Shared officer / director · 3 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
ASĂNĂCHESCU LUCIAN-GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100