DOSSIERS / I.M.P. ROMANIA INDUSTRIAL CO SA
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Company dossier

I.M.P. ROMANIA INDUSTRIAL CO SA

ONRC · COMPANY · INCORPORATED 1995-04-20
KYBE ID: RO-J1995000469355 · J1995000469355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
I.M.P. ROMANIA INDUSTRIAL CO SA
ro_onrc
J1995000469355
ro_onrc
active
ro_onrc
1995-04-20
ro_onrc
Calea SAGULUI, DN 59, KM 7 221, 0307221 Sat Chişoda, Comuna Giroc, Timiş
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
IMP LINE TIMISOARA SRLShared officer / director · 2 share thisINTRANET SRLShared officer / director · 5 share thisEURO MIZA SRLShared officer / director · 5 share thisFRESH FISH FOR YOU S.R.L.Shared officer / director · 5 share thisMONLANDYS SRLShared registered address · 5 share thisVILLAGGIO MEDITERRANEO SRLShared registered address · 5 share thisCVE - CANTIERI VITADELLO EUROCONSTRUCT SRLShared registered address · 5 share thisBT BEST FASHION SRLShared officer / director · 5 share thisINTERPORTO ROMANIA SAShared registered address · 5 share thisBPE INVESTMENTS SRLShared officer / director · 10 share thisBUNICA AUDITING & CONSULTING SRLShared officer / director · 10 share thisHMK FLEISCHVERARBEITUNG SRLShared officer / director · 10 share thisREMAT-TIMIS SAShared officer / director · 10 share thisEUROCONSTRUCT SAShared officer / director · 10 share thisGRUP BANATSERV SAShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J1995000469355/network.

People with significant control

5 people
NameRoleFromSource
MUREŞAN ANTONELA ÎNTREPRINDERE INDIVIDUALĂadministrator—ONRC registry
ARDELEAN IULIANA-AIDAreprezentant al persoanei juridice—ONRC registry
BUNICA PETRESCU ELENAreprezentant al persoanei juridice—ONRC registry
MUREŞAN ANTONELA-GEORGETAreprezentant al persoanei juridice—ONRC registry
TIŢU CRISTIAN ŞTEFANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100