DOSSIERS / IMONA RESIDENCE BUILDINGS SRL
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IMONA RESIDENCE BUILDINGS SRL

ONRC · COMPANY · INCORPORATED 2013-02-14
KYBE ID: RO-J40_1902_2013 · J40/1902/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMONA RESIDENCE BUILDINGS SRL
ro_onrc
J40/1902/2013
ro_onrc
active
ro_onrc
2013-02-14
ro_onrc
CAMIL RESSU 58, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
6CAI FRUMOŞI SRLactiveAVANT GO IMPEX S.R.L.inactiveCRISTINA MIMI MAKEUP S.R.L.activeGALANI VALERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENERAL RESIDENCE BUILDINGS SRLactiveHODOROGEA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedICO STRUCTURAL FUNDS SRLdissolvedINTERMED SOLUTIONS MANAGEMENT SRLactiveMILUKA CLUB SRLactiveMUNTEANU IMOB INVESTMENTS SRLdissolvedNCVRM IMOB CONSULTING SRLdissolvedRENTAL MEDIA ENTERTAINMENT SRLliquidationSISTYLE PREGO S.R.L.activeSONTRA24 BUILDINGS S.R.L.activeTHRIVING LAB SOCIETATE CU RASPUNDERE LIMITATĂactiveVARGA PAULA VIORELA ÎNTREPRINDERE FAMILIALĂdissolvedVARGA V. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVIKYNG TRANS SRLdissolved

People with significant control

1 people
NameRoleFromSource
ION GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100