DOSSIERS / KOHL IMBIS SRL
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KOHL IMBIS SRL

ONRC · COMPANY · INCORPORATED 2007-08-01
KYBE ID: RO-J32_1308_2007 · J32/1308/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

inactive
KOHL IMBIS SRL
ro_onrc
J32/1308/2007
ro_onrc
inactive
ro_onrc
2007-08-01
ro_onrc
Str. ŢIGLARILOR, 550102 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

33 total
3 DM CONSTRUCT SRLdissolvedAMITITELOAIE BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANAVIA SRLdissolvedBARBU VALERICA ÎNTREPRINDERE INDIVIDUALĂactiveBORŞAN ANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOTA SERGIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURSU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂTĂLINOIU ELENA-FELICIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRCA CONSTRUCT SRLdissolvedCIORGOVEAN LIVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREATIVE X WEB SRLdissolvedCRIŞAN VASILE-DULGHERIE ÎNTREPRINDERE INDIVIDUALĂactiveDRĂGHIŢĂ NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveGHENEA NATAŞA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGRĂDINAR IOAN PFdissolvedLARY CON-INSTAL SRLdissolvedLUHA-MIRON FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMĂROIU DANIEL IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveMINI POINT SRLdissolvedMITRIC D. VASILI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+13 more

Connections

7 links
Shared operator — likely the same administrator
DUMBARDO SRLShared officer / director · 8 share thisKATTY FLOWER SRLShared officer / director · 8 share thisSTAFF MANAGEMENT SRLShared officer / director · 8 share thisKATTY FLOWER IMPEX SRLShared officer / director · 8 share thisBAGĂ BUNE SRLShared officer / director · 8 share thisANAIRAM SRLShared officer / director · 8 share thisEURO ANCUTA SRLShared officer / director · 8 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
DUMITRU ANCUŢAadministrator—ONRC registry
KOHL HANS WERNERadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100