DOSSIERS / IMPECABILSTIL SRL
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IMPECABILSTIL SRL

ONRC · COMPANY · INCORPORATED 2013-07-08
KYBE ID: RO-J30_484_2013 · J30/484/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
IMPECABILSTIL SRL
ro_onrc
J30/484/2013
ro_onrc
active
ro_onrc
2013-07-08
ro_onrc
ION GHICA 36, 440091 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

17 total
ANONYMUS GROUND TEAM S.R.L.activeARHITECT SAM MEDIA S.R.L.activeCARHUBSTER S.R.L.activeCATERING FOR PEOPLE SRLactiveFIGAPE WASH AND DRY S.R.L.activeFOCUS VIDEO SOLUTIONS S.R.L.activeGÎTU EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMPECABIL MODA S.R.L.activeINSIGHT PARTNER S.R.L.activeKANTOR LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLIGHT COMMUNITY S.R.L.activeSAM MEDIA PROJECT S.R.L.activeSMART ELECTRICAL CONSULTING S.R.L.activeSPORT GROUND S.R.L.liquidationWHITE LOUNGE S.R.L.activeWUNDER FENSTER S.R.L.active

Connections

8 links
Shared operator — likely the same administrator
CLASS MODE SRLShared officer / director · 9 share thisCLASS TEX SRLShared officer / director · 9 share thisROZCRIS COMP SRLShared officer / director · 9 share thisHUMAN RESOURCES BUSINESS SRLShared officer / director · 9 share thisSAMI ROMANIA COMPANY SRLShared officer / director · 9 share thisIMPECABIL MODA S.R.L.Shared officer / director · 9 share thisMIRIAMLY NAILS S.R.L.Shared officer / director · 9 share thisZENTRADE IT MARKETING S.R.L.Shared officer / director · 9 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
BĂLUȚĂ MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100