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Company dossier

IMPERIAL CLAIMS SERVICES ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-18
KYBE ID: RO-J40_2022_2019 · J40/2022/2019 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameIMPERIAL CLAIMS SERVICES ROMANIA S.R.L.

ro_onrc

RegistrationJ40/2022/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-02-18

ro_onrc

Registered addressNERVA TRAIAN 3, 31041 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 INTERNATIONAL ONLINE SERVICES SRLdissolved A&A FREE ZONE RETAIL SRLdissolved ADVANCED LOGISTIC CENTER S.R.L.active ALDAAR DEVELOPMENT S.R.L.active ALEXANDRU ROBERT-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALICE IMMERSIVE LAB S.R.L.liquidation AMDA PROPERTIES SRLactive AMRO CONSULTING DEVELOPMENT S.R.L.liquidation ARIA VEST COMERCIAL S.R.L.active ARRISE SERVICES S.R.L.active AUTHENTIC SUCCESS S.R.L.active BALAN L. D. VALERIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BELLVILLE INTERNATIONAL SRLactive BERTONI CONSTRUCT SRLdissolved BLECHERSOFT S.R.L.active BLOCKFRONT CAPITAL S.R.L.active BLUE PLANET SERVICES S.R.L.dissolved BOSTAN ANCA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOŞTINĂ BOGDAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUSINESS BROKERAGE LLC SRLdissolved

+128 more

Connections

2 links

Shared operator — likely the same administrator

KORNER ASSISTANCE SRLShared officer / director · 2 share this S.T. SEVENTH SON LTDShared officer / director · 2 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

3 people

Name	Role	From	Source
DIONYSIOS TZANIS	administrator	—	ONRC registry
KÖRNER EUGENIA - MELANIA	administrator	—	ONRC registry
SAVVAS TZANIS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100