DOSSIERS / IMPERIAL CITY S.R.L.
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Company dossier

IMPERIAL CITY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-20
KYBE ID: RO-J24_981_2020 · J24/981/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IMPERIAL CITY S.R.L.
ro_onrc
J24/981/2020
ro_onrc
active
ro_onrc
2020-08-20
ro_onrc
ALBA IULIA 12, 430325 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CIVIL CONSTRUCTION SRLShared officer / director · 2 share thisJ.R. COMPANY SRLShared officer / director · 5 share thisFEDA-LACT SRLShared officer / director · 5 share thisREGAL CITY WASH&FUN S.R.L.Shared officer / director · 5 share thisAGRAR SERVICE FILIP & PARTNER IMP-EXP SRLShared 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

2 people
NameRoleFromSource
BANCOŞ FLORIN-VIORELadministrator—ONRC registry
FILIP IOAN DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100