DOSSIERS / IMS VIP SCS S.R.L.
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Company dossier

IMS VIP SCS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-24
KYBE ID: RO-J34_111_2020 · J34/111/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
IMS VIP SCS S.R.L.
ro_onrc
J34/111/2020
ro_onrc
dissolved
ro_onrc
2020-02-24
ro_onrc
PRINCIPALĂ 133, 147186 Sat Nenciuleşti, Comuna Nenciuleşti, Teleorman
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FUNEBRE IMS S.R.L.Shared registered address · 3 share thisVING TRANS S.R.L.Shared registered address · 3 share thisUNITED URBAN ARCHITECTS SRLShared officer / director · 6 share thisPOVARNA SRLShared officer / director · 6 share thisVIGAROM SRLShared officer / director · 6 share thisG.S. TECH INTER SRLShared officer / director · 6 share thisEVENIMENTE ÎN CULORI S.R.L.Shared officer / director · 6 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
ȘERBĂNESCU GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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