DOSSIERS / IMO PH S.R.L.
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Company dossier

IMO PH S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-29
KYBE ID: RO-J2025005222004 · J2025005222004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
IMO PH S.R.L.
ro_onrc
J2025005222004
ro_onrc
active
ro_onrc
2025-01-29
ro_onrc
CONSTANTIN BRÂNCOVEANU 4, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
AMBIENT CONSULTANTA SRLShared officer / director · 5 share thisILRA PINK POST OPERATIONS S.R.L.Shared officer / director · 5 share thisPINK POST SOLUTIONS SRLShared officer / director · 5 share thisPB DELIVERY EXPRESS S.R.L.Shared officer / director · 5 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
PETCU CRISTINEL-VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100