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Company dossier

IMPERIAL MOLDOVA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-04
KYBE ID: RO-J2018000776072 · J2018000776072 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameIMPERIAL MOLDOVA S.R.L.

ro_onrc

RegistrationJ2018000776072

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-04

ro_onrc

Registered addressSILIŞTEA 1A, 717356 Sat Siliştea, Comuna Stăuceni, Botoşani

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

STELA WOODMOB DESIGN S.R.L.Shared officer / director · 3 share this STELAIZA SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
SAVA STELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100