DOSSIERS / IMOTRUST SA
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Company dossier

IMOTRUST SA

ONRC · COMPANY · INCORPORATED 1991-05-28
KYBE ID: RO-J1991000541026 · J1991000541026 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMOTRUST SA
ro_onrc
J1991000541026
ro_onrc
active
ro_onrc
1991-05-28
ro_onrc
REVOLUŢIEI 55, 310130 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALBER HOLDING CAPITAL S.A.activeALPHAVILLE DEVELOPMENT S.A.activeBLOC 10 UTA S.R.L.activeBLOC 15 UTA S.R.L.activeCITY OF MARA DOI S.A.activeCITY OF MARA FORUM M14 S.A.activeCITY OF MARA FORUM MANAGEMENT S.R.L.activeCITY OF MARA TREI S.A.activeMODERN LIFE VIEW S.R.L.activeNORD ONE BREDICEANU N4-N5 S.A.activeNORD ONE TORONTAL N15-N16 S.A.activeNORD ONE TORONTALULUI N17-N18 S.A.activeRIBA PREMIUM S.A.activeSMART DOWNTOWN S.R.L.activeVIVALIA 10 SPV S.A.activeVIVALIA 8 SPV S.A.activeVIVALIA 9 SPV S.A.active

People with significant control

7 people
NameRoleFromSource
ALBER HOLDING MANAGEMENT S.R.L.administrator—ONRC registry
CHEBELEU VICTOR-ADRIANadministrator—ONRC registry
CRISTEA ADELA-CAMELIAadministrator—ONRC registry
BERAR LUISA MARIAreprezentant administrator persoana juridica—ONRC registry
HORGA PETRUreprezentant al persoanei juridice—ONRC registry
IVA ADRIAN-PAVELreprezentant al persoanei juridice—ONRC registry
ORZA TIBERIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100