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Company dossier

IMEI.EU S.R.L.

ONRC · COMPANY · INCORPORATED 2025-10-29
KYBE ID: RO-J2025083038005 · J2025083038005 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameIMEI.EU S.R.L.

ro_onrc

RegistrationJ2025083038005

ro_onrc

Statusactive

ro_onrc

Incorporated2025-10-29

ro_onrc

Registered addressMOŞILOR 88, 30152 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

728 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18 ANI IMP. - EXP. SRLactive 4 DIGITAL GROUP CONSULTING S.R.L.active 4 WAVE BRO SRLactive A&A BAU S.R.L.active AAS - ALL ABOUT SERVICES S.R.L.active ABO GROUP S.R.L.active ABORDARE IMMIGRATION S.R.L.active ABORDARE S.R.L.active ACHIZIȚII INTELIGENTE GRUP S.R.L.active ACS CONSTRUCT EXPERT BUSINESS S.R.L.active ACTIVITY POINTS S.R.L.active ACTM &CO S.R.L.active AD GLASS S.R.L.active AD MALL S.R.L.active ADRIANA DRAGAN FIT S.R.L.active ADYSERV CONSULTING ACTIV SRLliquidation AESTHETIC PARK SRLactive AG ELECTRICAL SOLUTIONS S.R.L.active AGHAMOHAMMADI YANI MIKAIL PERSOANĂ FIZICĂ AUTORIZATĂactive AGRI 2000 NET RO S.R.L.dissolved

+708 more

Connections

2 links

Shared operator — likely the same administrator

APIBUILDS S.R.L.Shared officer / director · 3 share this SHOP PRO S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
ION DRAGOȘ-IULIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 728 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100