DOSSIERS / IMOINVEST ORIGINAL S.R.L.
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Company dossier

IMOINVEST ORIGINAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-23
KYBE ID: RO-J2022023415409 · J2022023415409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMOINVEST ORIGINAL S.R.L.
ro_onrc
J2022023415409
ro_onrc
active
ro_onrc
2022-11-23
ro_onrc
Batiştei 11, 20931 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A&S COSTRUZIONI DI LUIGI ACETI SRLactiveBMC POLIMEDICAL S.R.L.liquidationBOMBER PEAK S.R.L.activeCHEŞCHEŞ MARIA-ADELINA ÎNTREPRINDERE INDIVIDUALĂdissolvedCREMOST GROUP S.R.L.activeDBA DIENSTLEISTUNG AG ELVETIA - SUCURSALA BUCURESTIactiveDOMUM CONSULTING TRANSPARENCY S.R.L.dissolvedEDIL ST CONCEPT SRLactiveHOLDING REPORTER SRLactiveINHOUSE CONSULTING NETWORK S.R.L.activeLECA-CIUCĂ M. FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARCHESAART S.R.L.activeNEW SMILE CORPORATION S.R.L.activePOEM CHOCOLAT S.R.L.activePRIMITEX CONCEPT STORE S.R.L.dissolvedVISO ART DESIGN SRLactiveW.B.S. ROMANIA SAliquidation

People with significant control

1 people
NameRoleFromSource
POPESCU IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100