DOSSIERS / IMPERIAL IMPEX SRL
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Company dossier

IMPERIAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-04-14
KYBE ID: RO-J21_106_1997 · J21/106/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
IMPERIAL IMPEX SRL
ro_onrc
J21/106/1997
ro_onrc
dissolved
ro_onrc
1997-04-14
ro_onrc
Str. LIBERTATII 12, 8576 Municipiul Feteşti, Ialomiţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GEOTA COM IMPEX SRLShared officer / director · 6 share thisPENSIUNEA CASA VERDE S.R.L.Shared officer / director · 6 share thisLĂCRARU TRANS S.R.L.Shared officer / director · 6 share thisLACROMIN SRLShared officer / director · 6 share thisMULTIVERSE TONICO LG S.R.L.Shared officer / director · 6 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
LACRARU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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