DOSSIERS / TXT IMPERA S.R.L.-D.
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Company dossier

TXT IMPERA S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2016-07-06
KYBE ID: RO-J15_721_2016 · J15/721/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TXT IMPERA S.R.L.-D.
ro_onrc
J15/721/2016
ro_onrc
dissolved
ro_onrc
2016-07-06
ro_onrc
VICTORIEI 128, 135300 Municipiul Moreni, Dâmboviţa
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
COVACI ALIN-GABRIEL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisPRODGLOBAL DISTRIBUTION SRLShared officer / director · 4 share thisPRODGLOBAL DISTRIBUTION SRLShared officer / director · 4 share thisALDIMEX DISTRIBUTION SRLShared officer / director · 4 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
NameRoleFromSource
ANDREI ADRIAN-GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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