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Company dossier

IMPERIAL LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2016-04-27
KYBE ID: RO-J2016000636323 · J2016000636323 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal nameIMPERIAL LOGISTICS SRL

ro_onrc

RegistrationJ2016000636323

ro_onrc

Statusactive

ro_onrc

Incorporated2016-04-27

ro_onrc

Registered addressALBA IULIA 77A, 550052 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

10 total

DINU LEONARD-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive HERMANN LOGISTICS SPACE SRLactive PREMIER INDUSTRIAL PARK S.R.L.active PRIMAVERII APARTAMENTE DE LUX SRLactive VALLETTA RESIDENCE SRLactive VALLETTA VILLAS S.R.L.active ZACARIA K.C. S.R.L.active ZAC-DEV ŞURII MICI SRLactive ZAC FUN ZONE S.R.L.active

People with significant control

1 people

Name	Role	From	Source
SCIFO DIAMANTINO JONATHAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORDER LOGISTICS SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100