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

IMPERIAL HIDRO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-17
KYBE ID: RO-J27_280_2020 · J27/280/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMPERIAL HIDRO S.R.L.
ro_onrc
J27/280/2020
ro_onrc
active
ro_onrc
2020-03-17
ro_onrc
BARAJULUI, 615100 Loc. Bicaz, Oraş Bicaz, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTA SMART S.R.L.activeADMADI UTIL S.R.L.activeALYAN AUTO TRANS SRLactiveANDIC JOY SRLactiveANDRIUŢĂ DORU-ANTON PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAGOCI COSMIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBURAGA ROXANA ÎNTREPRINDERE INDIVIDUALĂactiveCIOBANU MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCOVĂSAN MARINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIS ŞTEF FAMILY S.R.L.activeDULĂU-CONSTANTINESCU PATRICIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFÎRȚALÃ IONICÃ ÎNTREPRINDERE INDIVIDUALĂactiveFÎRȚALÃ MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveGARANTAT ANR SRLactiveHET MIHA TRANS SRLactiveHOBBYCAUSE SRLactiveILAŞCU MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKAYALEAND SRLactiveMÂNDRU PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIN N.D. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive

+19 more

People with significant control

2 people
NameRoleFromSource
DÂRŢU NICULINAadministrator—ONRC registry
PIPIRIGEANU IOAN-CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100