DOSSIERS / IMOTEC SRL
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IMOTEC SRL

ONRC · COMPANY · INCORPORATED 2003-02-13
KYBE ID: RO-J16_182_2003 · J16/182/2003 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IMOTEC SRL
ro_onrc
J16/182/2003
ro_onrc
dissolved
ro_onrc
2003-02-13
ro_onrc
Calea BUCUREŞTI, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

1,102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A CONSULTING SRLdissolvedABRAS IMPEX SRLdissolvedABRAXAS COM SRLdissolvedABSTRACT IMPEX SRLdissolvedACCENT COM SRLdissolvedACCEPT COM SRLactiveACTEON SRLdissolvedACUITANIA TRADING SRLdissolvedADACAD SRLdissolvedADFIMAR IMPEX SRLdissolvedADIADELA SRLdissolvedADI M. IMPEX SRLdissolvedADNARDO AUTOSERV SRLdissolvedADREX SRLdissolvedADVIT IMPEX SRLdissolvedAECRIM COM SRLdissolvedAENI IMPEX SRLdissolvedAFLUENT COM SRLdissolvedAFMANEX IMPEX SRLdissolvedAFNAN SRLdissolved

+1,082 more

Connections

5 links
Shared operator — likely the same administrator
IZOTECH SRLShared officer / director · 6 share thisINOVAŢIE AMBIENT SRLShared officer / director · 6 share thisIDEAL BUILDING TOOLS S.R.L.Shared officer / director · 6 share thisIQ SERV SRLShared officer / director · 6 share thisSMART PLASMA CUT S.R.L.Shared 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

2 people
NameRoleFromSource
ŢUGUI BOGDANadministrator—ONRC registry
ŢUGUI BOGDANlichidator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100