DOSSIERS / IMPERIAL DP COMIMPEX SRL
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Company dossier

IMPERIAL DP COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-11-10
KYBE ID: RO-J40_15038_2003 · J40/15038/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
IMPERIAL DP COMIMPEX SRL
ro_onrc
J40/15038/2003
ro_onrc
dissolved
ro_onrc
2003-11-10
ro_onrc
Str. Rîmnicu Vîlcea 24, 031811 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
QALQILIA SERV. IMPEX SRLShared officer / director · 9 share thisPREDNICDAN SRLShared officer / director · 9 share thisCONSTANTIN & CO SNCShared officer / director · 9 share thisDOINA COM SERV SRLShared officer / director · 9 share thisCABINET DE STOMATOLOGIE DR.PREDA DOINA SRLShared officer / director · 9 share thisHAPPY SIMPRED COM SRLShared officer / director · 9 share thisSOCIETATE COOPERATIVA DE CONSUM CRAIOVAShared officer / director · 9 share thisM.G.P. COM IMPROEX 96 SRLShared officer / director · 9 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
PREDA DOINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100