DOSSIERS / IMPOSTA & EDIFICA S.R.L.
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IMPOSTA & EDIFICA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-02
KYBE ID: RO-J2020004345408 · J2020004345408 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
IMPOSTA & EDIFICA S.R.L.
ro_onrc
J2020004345408
ro_onrc
active
ro_onrc
2020-04-02
ro_onrc
TINERETULUI 41, 40348 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

26 total
ADRIAN & CEZAR & NAP S.R.L.activeCELOIU FLORIN-ELVIS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIREA ANDREI-ŞERBAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLESNIUC REMUS-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISCONSTRUCT INVEST SRLactiveDOLPHIN COMPUTERS SRLactiveDONE-IT SRLliquidationGLOBAL MAV CONSULTING LTD SRLactiveGOLDEN ARCADYA SOLUTIONS SRLactiveHARASIM MARIA - ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveHORON MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMPARATIA CERURILOR S.R.L.activeLĂZĂRESCU G.I. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMALCEA-CÂNDEA IRINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMANA RESOURCES S.R.L.activeMASSIMO HOSPITALITY SRLactiveMEDMAR SOLUTIONS S.R.L.activeOKAPI SOUND SRLactiveOMEGA ROM TRADE '94 SRLactiveRETEGAN ANDREEA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
SEVEN INVEST SAShared officer / director · 8 share thisHEGEMONS SAShared officer / director · 8 share thisOTEZ IMPEX XX LIMITEDShared officer / director · 8 share thisOTEZ IMPEX SRLShared officer / director · 8 share thisCPM CONSULTING FACTORING S.R.L.Shared officer / director · 8 share thisMASON SECURITY S.R.L.Shared officer / director · 8 share thisEUROPIECES COMPANY SAShared officer / director · 8 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
NameRoleFromSource
OLTEANU ENACHE EMILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100