DOSSIERS / IMPERIAL TRANZIT S.R.L.
← SearchExport PDF
Company dossier

IMPERIAL TRANZIT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-31
KYBE ID: RO-J17_1567_2018 · J17/1567/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
IMPERIAL TRANZIT S.R.L.
ro_onrc
J17/1567/2018
ro_onrc
dissolved
ro_onrc
2018-10-31
ro_onrc
AV. VASILE CRAIU 11, 800523 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

13 total
BROODER GABRIELA STYLE S.R.L.activeCHIPIRLIU SI ASOCIATII S.R.L.activeDIGITAL PRINT INDUSTRY S.R.L.activeFDG DESIGN SOLUTIONS S.R.L.activeGLIGOR NICODIM PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU P. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMURARU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMY TAX EXPERT S.R.L.activeORBEANU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂDUCAN L.D. DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROCKHUB MARKETING S.R.L.activeTRIVEO MEDIA AD SRLactive

Connections

7 links
Shared operator — likely the same administrator
RAISERV SRLShared officer / director · 8 share thisHELEMBA SRLShared officer / director · 8 share thisDECO ANDLOVE S.R.L.Shared officer / director · 8 share thisRĂILEANU ENTERPRISE S.R.L.Shared officer / director · 8 share thisRAIONBATCONSTRUCT S.R.L.Shared officer / director · 8 share thisREADY2EAT S.R.L.Shared officer / director · 8 share thisENOVIGO S.R.L.Shared officer / director · 8 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
RĂILEANU IONUȚadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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