DOSSIERS / IMPERADOR REAL ESTATE S.R.L.
← SearchExport PDF
Company dossier

IMPERADOR REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-22
KYBE ID: RO-J2024008416405 · J2024008416405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMPERADOR REAL ESTATE S.R.L.
ro_onrc
J2024008416405
ro_onrc
active
ro_onrc
2024-04-22
ro_onrc
BUCUREŞTI-PLOIEŞTI 19-21, 13682 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BACOŞ NICOLAEadministrator—ONRC registry
GRIGOREV DENISadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100