DOSSIERS / IMAGINI IN TIMP S.R.L.
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IMAGINI IN TIMP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-29
KYBE ID: RO-J2020007113404 · J2020007113404 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

inactive
IMAGINI IN TIMP S.R.L.
ro_onrc
J2020007113404
ro_onrc
inactive
ro_onrc
2020-06-29
ro_onrc
SOLD. GHIŢĂ ŞERBAN 18, 32387 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

109 total

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

ABBARA NAIL ART SRLactiveADREGAL MEDIA S.R.L.activeA.G MUANDA CONSULT S.R.L.activeAIM DISTRIBUTION IMPEX S.R.L.activeALPHA STAR DYNAMIC S.R.L.activeAREOS S.R.L.activeARMOURE FASHION S.R.L.dissolvedAVAVA CLASS S.R.L.activeAZC TERRA CONSTRUCT S.R.L.activeBAKED IN SUN SRLactiveBALA ATILIO S.R.L.activeBISTRO LA ETAJ S.R.L.activeBLACK & WHITE DANCE CENTER S.R.L.dissolvedBOGDANA COM SRLactiveBURTI FLEET TOUR S.R.L.dissolvedC.A.P.S. CONSULTING AGRO SRLactiveCIORNICIUC FILMS S.R.L.activeCRAFTED COPY S.R.L.activeCRYPTOTREND S.R.L.inactiveDABU ARE SRLactive

+89 more

Connections

7 links
Shared operator — likely the same administrator
ANDAGY COM SRLShared officer / director · 8 share thisERGOSAN SERV SRLShared officer / director · 8 share thisADA PROCONSULT S.R.L.Shared officer / director · 8 share thisD&S SMART INSURANCE SRLShared officer / director · 8 share thisDARIUS & ALEXANDRU INVEST SRLShared officer / director · 8 share thisDAMAR SRLShared officer / director · 8 share thisPOVESTEA ZANELOR SRLShared 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
PANĂ DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100