DOSSIERS / IMPERIAL TURISM SRL
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IMPERIAL TURISM SRL

ONRC · COMPANY · INCORPORATED 2004-09-22
KYBE ID: RO-J40_15085_2004 · J40/15085/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
IMPERIAL TURISM SRL
ro_onrc
J40/15085/2004
ro_onrc
active
ro_onrc
2004-09-22
ro_onrc
Str. MAGURA VULTURULUI 12, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
Triangle International SRLShared registered address · 2 share thisMAGI - KOMBUCHA S.R.L.Shared officer / director · 9 share thisDIANA DINU SNCShared officer / director · 9 share thisTANIDI GROUP COMPANY SRLShared officer / director · 9 share thisYANNI & YANNI S.R.L.Shared officer / director · 9 share thisIMPERIAL MEDIA GOLD SRLShared officer / director · 9 share thisTriangle International SRLShared officer / director · 9 share thisLEOPARD SRLShared officer / director · 9 share thisAGROCOM SAShared 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
DINU TRAIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100