DOSSIERS / IMMOBILEDIL INTERNATIONAL SRL
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IMMOBILEDIL INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2001-11-23
KYBE ID: RO-J27_490_2001 · J27/490/2001 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

liquidation
IMMOBILEDIL INTERNATIONAL SRL
ro_onrc
J27/490/2001
ro_onrc
liquidation
ro_onrc
2001-11-23
ro_onrc
B-dul TRAIAN 84, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

25 total
ANDRONACHE TOMITA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBADULESCU ELENA PFdissolvedBARBAROSA COM SRLdissolvedCAESCU EUROLINES SNCdissolvedCIUPERCA CRINUTA NARGHITA PFdissolvedCTF CONSULTEX SRLinactiveDIGITAL GRUP SRLdissolvedEXIMO SRLdissolvedFILIMON ALINA SRLliquidationFLORIMPEX PRODCOM SRLdissolvedG H TRADING SRLdissolvedLA BLINDU BEN SRLdissolvedNOBILA CASA COM SRLdissolvedPANTAZIU GHEORGHE AMBULANT AFdissolvedPUNTO OFFICE SRLdissolvedROPATEX SRLdissolvedSANDU SANITON SNCdissolvedSIRBU ARIOD SNCdissolvedSTEFAN GHEORGHE PFdissolvedSTIREXIM SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
EUROINSOLV SRLlichidator—ONRC registry
LITEANU CAMELIA MONALISAreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASIRI INTERNATIONAL SRL · liquidation · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
+6
Clustered address
Composite risk score45/100