DOSSIERS / IMPERIAL TOPAZ SRL
← SearchExport PDF
Company dossier

IMPERIAL TOPAZ SRL

ONRC · COMPANY · INCORPORATED 2015-02-04
KYBE ID: RO-J40_1260_2015 · J40/1260/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
IMPERIAL TOPAZ SRL
ro_onrc
J40/1260/2015
ro_onrc
active
ro_onrc
2015-02-04
ro_onrc
MIHAI BRAVU 6, 21325 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

30 total
ANDMARPREDA S.R.L.activeANGHEL MIHAELA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEHAVIOR DESIGN S.R.L.activeBODY ENGINEERING S.R.L.dissolvedBRILLIGHT SOLUTIONS SRLdissolvedCIOBANU EUGEN-CEZAR PERSOANĂ FIZICĂ AUTORIZATĂactiveCITYLINE SRLliquidationCONECT ORION INSTALATII ELECTRICE SRLdissolvedDIM SOFTWARE SOLUTIONS S.R.L.activeDOWNTOWN VICTORIA SRLactiveFAT DESTROYER S.R.L.activeIMPROVSHOW ENTERTAINMENT SRLdissolvedINTORO SOLUTIONS S.R.L.activeIONIAS THERAPEUTIC TOUCH S.R.L.activeMANDANACH CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAV FOOD ESTATE S.R.L.dissolvedMAV SPORT ZONE S.R.L.activeNVC LIGHTING CORP SRLdissolvedORION DESIGN SRLactivePORK LIFE S.R.L.dissolved

+10 more

Connections

10 links
Shared operator — likely the same administrator
DELTA ADDENDUM ASIGURARI GENERALE SAShared officer / director · 11 share thisSILVIA PRESCO SRLShared officer / director · 11 share thisSILVAROMIS SRLShared officer / director · 11 share thisSHOW & PARTY TIME SRLShared officer / director · 11 share thisSXB BEAUTY NAILS S.R.L.Shared officer / director · 11 share thisPETROL ASIGURARE REASIGURARE PETROAS SAShared officer / director · 11 share thisARHI STIL CONCEPT SRLShared officer / director · 11 share thisTOP SAN CONCEPT SRLShared officer / director · 11 share thisINNOVATE MEDIA STUDIO S.R.L.Shared officer / director · 11 share thisMARIUCA MARSILNEN S.R.L.Shared officer / director · 11 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
IONESCU SILVIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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