DOSSIERS / IMOTRUST REAL ESTATE S.R.L.
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IMOTRUST REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-09
KYBE ID: RO-J2022001032354 · J2022001032354 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMOTRUST REAL ESTATE S.R.L.
ro_onrc
J2022001032354
ro_onrc
active
ro_onrc
2022-03-09
ro_onrc
NICOLAE TITULESCU 8, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BAT MOTORS S.R.L.activeCENTRUL MEDICAL BIOSYS S.R.L.activeCLEARSKY AEROTECH S.R.L.activeCONTENTO R SRLactiveDLS OPTIMUM SRL-DactiveEDO 24 EDONIS MIRAKAJ SOCIETATE ÎN NUME COLECTIVactiveEDO 24 JOBS BLAINDORFER THOMAS SOCIETATE ÎN NUME COLECTIVactiveILSA LAND SRLactiveINTER CENTER SERVICE SAactivePENTATHERM S.R.L.activePILOT CAD SRLactiveROBATHERM S.R.L.activeSPIC SRL CASTELFRANCO VENETO-ITALIA, SUCURSALA TIMISOARAactiveTENDER DIGITAL S.R.L.activeV&M ACCOUNTING PLUS SRLactiveYME & COMPANY SRLactive

People with significant control

1 people
NameRoleFromSource
POPA VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100