DOSSIERS / IMOBILIARE SAV SRL
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Company dossier

IMOBILIARE SAV SRL

ONRC · COMPANY · INCORPORATED 2013-10-24
KYBE ID: RO-J2013001802225 · J2013001802225 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
IMOBILIARE SAV SRL
ro_onrc
J2013001802225
ro_onrc
active
ro_onrc
2013-10-24
ro_onrc
PĂCURARI 116B, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

24 total
AFI SOLUTIONS SRLactiveALTITUDE MANAGEMENT CONSULTING S.R.L.activeCONSYS INTERNATIONAL SRLactiveDARE INTERNATIONAL SRLdissolvedDARE TALENT DEVELOPMENT S.R.L.activeDATATEK SERVICES S.R.L.activeDOT PROFESSIONAL SRLactiveDYNAMIC VENTURE S.R.L.activeGFI SERVICES SRLdissolvedGLOBAL STOCK ROMANIA S.R.L.activeICS IT SRLactiveIMMOVABLE DEVELOPMENT S.R.L.activeINTER ESTATE S.R.L.activeINTERNATIONAL TRADING SERVICES SRLdissolvedLC CLEARANCE S.R.L.activeMAG ARAD SRLactiveMAG LUGOJ S.R.L.dissolvedMAG TIMIŞOARA SRLdissolvedNEO DISTRIBUTION SRLliquidationROSTOC DEAL SRLactive

+4 more

Connections

10 links
Shared operator — likely the same administrator
MECABOC SRLShared officer / director · 5 share thisMECABOC SRLShared officer / director · 5 share thisG.R. NEPTUN SRLShared officer / director · 5 share thisOUEST STAFF SERVICE SRLShared officer / director · 5 share thisWIND SERVICES SRLShared officer / director · 7 share thisS & A COSMIR COMY SRLShared officer / director · 7 share thisMIDAN ROM SRLShared officer / director · 7 share thisIULIA-ELLA COMPANY SRLShared officer / director · 7 share thisTRAVAUX SERVICES S.R.L.Shared officer / director · 7 share thisLA GONDOLA SERV SRLShared officer / director · 7 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
HERVO GWENN YVES JEAN-LUCadministrator—ONRC registry
STOLERIU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100