DOSSIERS / IMPERADOR LOGISTICS S.R.L.
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IMPERADOR LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-05
KYBE ID: RO-J37_809_2017 · J37/809/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
IMPERADOR LOGISTICS S.R.L.
ro_onrc
J37/809/2017
ro_onrc
active
ro_onrc
2017-12-05
ro_onrc
DRÎNCENI, 737220 Sat Drânceni, Comuna Drânceni, Vaslui
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
IMPERADOR REAL ESTATE S.R.L.Shared officer / director · 5 share thisSocietatea Comercială "IMPERADOR" S.R.L.Shared officer / director · 5 share thisIMPERADOR REAL ESTATE S.R.L.Shared officer / director · 5 share thisFIRMA "DIONE" S.R.L.Shared 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
GRIGOREV DENISadministrator—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