DOSSIERS / IMPERIAL COMMODITIES & TRADING SRL
← Search
Company dossier

IMPERIAL COMMODITIES & TRADING SRL

ONRC · COMPANY · INCORPORATED 2012-12-14
KYBE ID: RO-J40_14817_2012 · J40/14817/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMPERIAL COMMODITIES & TRADING SRL
ro_onrc
J40/14817/2012
ro_onrc
active
ro_onrc
2012-12-14
ro_onrc
VICTORIEI 142-148, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AQUATHERM SOLUTIONS 2011 SRLactiveAUCTION SELLING SERVICES SRLactiveCALYPSO REAL ESTATES S.R.L.activeCOMPLEMENT SOFTWARE SRLactiveCONSULTANTA SI DEZVOLTARE PENTRU SANATATE S.R.L.activeCOSMIN-HORIA COMSA PERSOANĂ FIZICĂ AUTORIZATĂactiveDS AVA SOLUTIONS S.R.L.activeEFESTO CHEMICAL S.R.L.activeESTATEINTEL S.R.L.activeEUROLINGUA TRADUCERI SRLactiveGÎLCĂ RENELA-ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAJA COMPANY S.R.L.activeHAPPY SURGERY SRLactiveHEROIU NESTOR-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHEROIU RAREŞ-JUSTINIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHOBRIK IMOBILIARE S.R.L.activeINTERGLOBE INVESTMENTS SRLactiveKOPP JOSEF FARM S.R.L.activeLAURA BEAUTY CLINIC SRLactiveLEDGALI S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
EFIE ELLINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100