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Company dossier

IMPEXDCAGARAGE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-14
KYBE ID: RO-J36_676_2018 · J36/676/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameIMPEXDCAGARAGE S.R.L.

ro_onrc

RegistrationJ36/676/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-14

ro_onrc

Registered addressSABINELOR 25, Municipiul Tulcea, Tulcea

ro_onrc

Companies at this address

9 total

AGROPROD WHITE SRLactive ALINASHOP&FARMA S.R.L.active CHIȚU GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive GUSTO-DAN SRLactive HERMANOS EMILIO Y NICOLAS S.R.L.active ICEPROD WHEELWAY S.R.L.active KUICA S.R.L.active NUŢY COFFEE DRINK SRLactive

Connections

3 links

Shared operator — likely the same administrator

M.T. EXCHANGE SRLShared officer / director · 4 share this IMOBILIANA S.R.L.Shared officer / director · 4 share this ROYAL-PM SRLShared officer / director · 4 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

Name	Role	From	Source
MĂRTINAŞ EDUARD	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100