DOSSIERS / IMOB CONSULT LINE SRL
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IMOB CONSULT LINE SRL

ONRC · COMPANY · INCORPORATED 2011-12-13
KYBE ID: RO-J40_14778_2011 · J40/14778/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IMOB CONSULT LINE SRL
ro_onrc
J40/14778/2011
ro_onrc
active
ro_onrc
2011-12-13
ro_onrc
Şos. GIURGIULUI 129, 40664 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

18 total
BEST SAFETY SERVICES SRLactiveBIOENERGY CONSTRUCTIONS SRLdissolvedBUDA P.CODRUT-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASH SOLUTIONS SRLactiveCONADRON CONSTRUCT SRLdissolvedDIAB - GAMBLE SRLdissolvedD M TUDOR COM IMPEX SRLactiveEDMONT CASINO SRLdissolvedGESUND LEBEN COMPANY SRLactiveHERCULE CONSULTING SRLdissolvedINTEGRATE ACCOUNTING SRLdissolvedLUCKY YOU SIMONA SRLdissolvedLYON PLAST SRLliquidationMILITARU BOGDAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSDM DUAL TECHNICAL SRLactiveTELSISTEM VISION SRLdissolvedWEINŞTEIU CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

5 links
Shared operator — likely the same administrator
FAMPHARM INTERNATIONAL SRLShared officer / director · 6 share thisALMA TRADING EXIM SRLShared officer / director · 6 share thisCRISTIAN COMIMPEX SRLShared officer / director · 6 share thisROBERTO SRLShared officer / director · 6 share thisOFTACENTER STYLE 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
STAICU LILIANAadministrator—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