DOSSIERS / IMA WASHING S.R.L.
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Company dossier

IMA WASHING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-19
KYBE ID: RO-J2023001403021 · J2023001403021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMA WASHING S.R.L.
ro_onrc
J2023001403021
ro_onrc
active
ro_onrc
2023-09-19
ro_onrc
BODROGULUI 2-10, 310059 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGORA AGROPARTNER SRLactiveAGRO CORALIS COM SRLactiveALN COOL KONTA S.R.L.activeAMD MEDIA SECTOR SRLactiveAUTO TOP EQUIPMENTS S.R.L.activeBAGAZI METAL INTERNAȚIONAL S.R.L.activeBGADD INTERNATIONAL SRLactiveCHILLER SERVICES EXPERTS SRLactiveDEW POINT STUDIO SRLactiveD&S SYSTEMS S.R.L.activeECOTONER.EU SRLactiveEURO CUSIO SRLactiveHAGEN PRODUCTION S.R.L.activeLIEFONSON SRLactiveM & C MELCU SRLactiveMOJITO COCKTAIL SRLactiveNEW PELL MODA SRLactiveNEW TONER SRLactivePROMOTIONALSHOP S.R.L.activePROPAGANDA MEDIA SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
ATHANASIU ADRIAN-ALEXANDRUadministrator—ONRC registry
ATHANASIU RADUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100