DOSSIERS / IMMOVABLE DEVELOPMENT S.R.L.
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IMMOVABLE DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-20
KYBE ID: RO-J2021004333226 · J2021004333226 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
IMMOVABLE DEVELOPMENT S.R.L.
ro_onrc
J2021004333226
ro_onrc
active
ro_onrc
2021-12-20
ro_onrc
PĂCURARI 116B, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

24 total
AFI SOLUTIONS SRLactiveALTITUDE MANAGEMENT CONSULTING S.R.L.activeCONSYS INTERNATIONAL SRLactiveDARE INTERNATIONAL SRLdissolvedDARE TALENT DEVELOPMENT S.R.L.activeDATATEK SERVICES S.R.L.activeDOT PROFESSIONAL SRLactiveDYNAMIC VENTURE S.R.L.activeGFI SERVICES SRLdissolvedGLOBAL STOCK ROMANIA S.R.L.activeICS IT SRLactiveIMOBILIARE SAV SRLactiveINTER ESTATE S.R.L.activeINTERNATIONAL TRADING SERVICES SRLdissolvedLC CLEARANCE S.R.L.activeMAG ARAD SRLactiveMAG LUGOJ S.R.L.dissolvedMAG TIMIŞOARA SRLdissolvedNEO DISTRIBUTION SRLliquidationROSTOC DEAL SRLactive

+4 more

Connections

7 links
Shared operator — likely the same administrator
MARKETING ADVISOR SRLShared officer / director · 8 share thisVISTA CLEARENCE SLShared officer / director · 8 share thisWGP FOREST SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 8 share thisEDERA COM 97 SRLShared officer / director · 8 share thisDYNAMIC VENTURE S.R.L.Shared officer / director · 8 share thisAMW STRATEGIES SRL-DShared officer / director · 8 share thisCARGO INNOVATION S.R.L.Shared 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
ALEXANDRU ANDREI VLADadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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