DOSSIERS / IMBRACAMINTE VINTAGE SRL
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IMBRACAMINTE VINTAGE SRL

ONRC · COMPANY · INCORPORATED 2017-03-03
KYBE ID: RO-J2017000186278 · J2017000186278 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
IMBRACAMINTE VINTAGE SRL
ro_onrc
J2017000186278
ro_onrc
active
ro_onrc
2017-03-03
ro_onrc
LIBERTĂŢII, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESVASY AUTO S.R.L.activeACH CONT BIFUNCTIONAL SRLactiveAC VISION MINUT S.R.L.activeADY.CO TRANSPORT SOCIETATE CU RASPUNDERE LIMITATĂactiveAGROROM SERV SRLactiveAIONESEI IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRA STUDIO 777 S.R.L.activeALT EXPERT CONSORT S.R.L.activeANDRACOR BEAUTY SOCIETATE CU RASPUNDERE LIMITATĂactiveAPC OFFICE S.R.L.activeAPOSTOL BOGDAN-SORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedAPPS4PIPS S.R.L.dissolvedBEST 3 ASSEMBLY S.R.L.inactiveBIOBEAUTY HAIR SALON S.R.L.dissolvedBLOSSOM BEAUTY SALON S.R.L.activeBOLOGEL ANAMARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTEZ LUCIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUHUS ELENA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMPĂU AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCANDELART SRLdissolved

+104 more

Connections

5 links
Shared operator — likely the same administrator
DSG GEARBOX PARTS DISTRIBUTION S.R.L.Shared officer / director · 2 share thisACVILA COM SRLShared officer / director · 5 share thisALGIDA COM SRLShared officer / director · 5 share thisDOLLARZ SRLShared officer / director · 5 share thisCORA GRIGORE SNCShared officer / director · 5 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

3 people
NameRoleFromSource
GRIGORE ANGELAadministrator—ONRC registry
GRIGORE MIHAELA-CRISTINAadministrator—ONRC registry
OPREA VASILICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100