DOSSIERS / IMB INVEST GRUP S.R.L.
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Company dossier

IMB INVEST GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-04
KYBE ID: RO-J2_495_2019 · J2/495/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
IMB INVEST GRUP S.R.L.
ro_onrc
J2/495/2019
ro_onrc
active
ro_onrc
2019-03-04
ro_onrc
REVOLUŢIEI 10, Municipiul Arad, Arad
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PANĂ ANCUŢA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share this8IMO EREAL EVALON SRLShared registered address · 3 share thisMETCOM A & B SRLShared officer / director · 5 share thisCORAURA SRLShared officer / director · 5 share thisCORAURA EXCHANGE BANK SRLShared officer / director · 5 share thisCAMPING SAShared 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

1 people
NameRoleFromSource
BAŞCARĂU PERSIDAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100