Key facts
activeIMPACT DEVELOPER & CONTRACTOR S.A.
ro_onrc
J2018007228408
ro_onrc
active
ro_onrc
2018-05-23
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PĂDUREA MOGOŞOAIA 31-41, 14043 Bucureşti Sectorul 1, Bucureşti
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Company dossier
IMPACT DEVELOPER & CONTRACTOR S.A.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalAPOLLO BEAUTY HUB S.R.L.ARIA VERDI DEVELOPMENT S.R.L.ASSET PROPERTIES S.R.L.AVMARG GROUP S.R.L.BERGAMOT DEVELOPMENTS PHASE II SRLBERGAMOT DEVELOPMENTS SRLCITY INDUSTRIAL S.R.L.CLEARLINE DEVELOPMENT & MANAGEMENT S.R.L.EDA INVESTMENTS S.R.L.FAUR'S FURNITURE S.R.L.GABROVEANU DIANA-CĂLINA PERSOANĂ FIZICĂ AUTORIZATĂGREENFIELD COPOU RESIDENCE PHASE II S.R.L.GREENFIELD COPOU RESIDENCE S.R.L.GREENFIELD PROPERTY MANAGEMENT S.R.L.HERMES GLOBAL LOGISTIK S.R.L.IMPACT ALLIANCE ARCHITECTURE S.R.L.IMPACT FINANCE & SALES S.R.L.NOVU RESTOBARS S.R.L.SATU LUI PUPU S.R.L.STRATEGIC VISION SOLUTION S.R.L.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| MUCIBABICI GEORGE-TOMA PERSOANĂ FIZICĂ AUTORIZATĂ | administrator | — | ONRC registry |
| PANDELE DANIEL | administrator | — | ONRC registry |
| SORIN APOSTOL | administrator | — | ONRC registry |
| STĂNESCU DUMITRU-RADU | administrator | — | ONRC registry |
| VOICULESCU DAN-OCTAVIAN | administrator | — | ONRC registry |
| MUCIBABICI GEORGE-TOMA | reprezentant administrator persoana juridica | — | ONRC registry |
| DIMITRIU ALINA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100