KYBE — See who's really behind any company

Company dossier

IMOCOVER SRL

ONRC · COMPANY · INCORPORATED 2017-12-15
KYBE ID: RO-J2017020565406 · J2017020565406 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameIMOCOVER SRL

ro_onrc

RegistrationJ2017020565406

ro_onrc

Statusactive

ro_onrc

Incorporated2017-12-15

ro_onrc

Registered addressORHIDEELOR 15D, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

13 total

AHREND S.R.L.active ANEMIR INVESTMENTS SRLliquidation BANCA COMERCIALA ROMANA SAactive BCR BANCA PENTRU LOCUINTE SAactive BCR FLEET MANAGEMENT SRLdissolved BCR PENSII, SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII PRIVATE SAactive KYNDRYL ROMANIA S.R.L.active MEDICOVER ASIGURARE AB STOCKHOLM SUCURSALA BUCURESTIactive MEDICOVER SRLactive MEDIPLUS COMPANY SRLactive PROCUREMENT SERVICES RO SRLactive S.A.I. ERSTE ASSET MANAGEMENT SAactive

Connections

4 links

Shared operator — likely the same administrator

SILVIORI TAXI PREST SRLShared officer / director · 5 share this AGRISERV SRLShared officer / director · 5 share this VOV TRANSPORT S.R.L.Shared officer / director · 5 share this LOGITAX ADVISORS SRLShared 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

2 people

Name	Role	From	Source
CÎRSTINA FLORINELA ADINA	administrator	—	ONRC registry
VASILE OVIDIU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100