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

IMPERADOR REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-20
KYBE ID: RO-J23_194_2020 · J23/194/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
IMPERADOR REAL ESTATE S.R.L.
ro_onrc
J23/194/2020
ro_onrc
dissolved
ro_onrc
2020-01-20
ro_onrc
FRASARI 1, 77190 Oraş Voluntari, Ilfov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ZEN RECRUITMENT S.R.L.Shared registered address · 2 share thisIMPERADOR LOGISTICS S.R.L.Shared officer / director · 5 share thisSocietatea Comercială "IMPERADOR" S.R.L.Shared officer / director · 5 share thisFIRMA "DIONE" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată BONVIE PROShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BIZPARK GROUP"Shared officer / director · 10 share thisÎntreprinderea Individuală "BACOȘ NICOLAE"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "COLDOR COM"Shared officer / director · 10 share thisIMPERADOR REAL ESTATE S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "DERBA GROUP"Shared officer / director · 10 share thisBACNIC IMOBILIARE S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BACOȘ INVEST"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "VIDIS-EXPO"Shared officer / director · 10 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

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