DOSSIERS / IMOBILIARE M.N.C.I. SRL
← SearchExport PDF
Company dossier

IMOBILIARE M.N.C.I. SRL

ONRC · COMPANY · INCORPORATED 2007-02-16
KYBE ID: RO-J23_443_2007 · J23/443/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
IMOBILIARE M.N.C.I. SRL
ro_onrc
J23/443/2007
ro_onrc
dissolved
ro_onrc
2007-02-16
ro_onrc
Şos. AFUMATI 444, Sat Petrăchioaia, Comuna Petrăchioaia, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
NICO TRANS SRLShared registered address · 2 share thisGALVOTEH SRLShared officer / director · 11 share thisPLEUROTUS PROD COMIMPEX SRLShared officer / director · 11 share thisPIRAMID SOLUTIONS SRLShared officer / director · 11 share thisVIOLETTE SPA SRLShared officer / director · 11 share thisTERMOPREST CONSTRUCT SRLShared officer / director · 11 share thisFIX TOTAL SERV SRLShared officer / director · 11 share this3A IMOBILIAR CONSTRUCT SRLShared officer / director · 11 share thisFEDERAL LOGISTIC SRLShared officer / director · 11 share thisPAN QUEEN IULIANA SRLShared officer / director · 11 share thisWENFEI COMERCIAL STAR SRLShared officer / director · 11 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
CII DIACONU G. IOANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100