DOSSIERS / IMB TOPCAD SRL
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IMB TOPCAD SRL

ONRC · COMPANY · INCORPORATED 2011-06-22
KYBE ID: RO-J39_379_2011 · J39/379/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
IMB TOPCAD SRL
ro_onrc
J39/379/2011
ro_onrc
dissolved
ro_onrc
2011-06-22
ro_onrc
VIDRA, 627415 Sat Vidra, Comuna Vidra, Vrancea
ro_onrc

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACA WASH 2013 S.R.L.inactiveALEXPINMAR SRLactiveALKATRAZ BUSINESS S.R.L.activeALMADA CAMPO SOLE SRLactiveANAMARIAMAT BUILD S.R.L.activeANDONIE SIMION ÎNTREPRINDERE INDIVIDUALĂdissolvedARTCASA NSD S.R.L.activeATZENI PRODCOM SRLdissolvedAUTOTAV GO&JO SERVICE SRLactiveBEZA MĂRIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGIU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATU C. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBYA & MARCRIS SRLinactiveCA.IO.MORO SRLactiveCARLETA DESIGN SRLactiveCENTOSART COLOURS S.R.L.activeCHIRU COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIB TUR-RETUR S.R.L.activeCIMPOEŞU I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎMPUREANU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+72 more

Connections

7 links
Shared operator — likely the same administrator
PASTUROO MOBILCOM SRLShared officer / director · 8 share thisPLAIUL BRADULUI SRLShared officer / director · 8 share thisGLOBAL TRADE AFFAIR SRLShared officer / director · 8 share thisMIDAS COMEX SRLShared officer / director · 8 share thisPRODEXCOM 4 SRLShared officer / director · 8 share thisREYHAN PAN SRLShared officer / director · 8 share thisSYSTEM G.M.B. SECURITY 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

4 people
NameRoleFromSource
BĂDĂRĂU IONUŢ - ANDREIadministrator—ONRC registry
BĂDĂRĂU MARICELAadministrator—ONRC registry
C.I.I. MAXIM ANDREEA - MARIAlichidator—ONRC registry
MAXIM ANDREEA - MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100