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Company dossier

IMPACT COM TRANSILVANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-07
KYBE ID: RO-J40_2136_2022 · J40/2136/2022 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIMPACT COM TRANSILVANIA S.R.L.

ro_onrc

RegistrationJ40/2136/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-07

ro_onrc

Registered addressMINERILOR 36, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGC FLAT GLASS ROMANIA SRLactive AGROUKROMOVE S.R.L.active ALFABETICA CLEAN S.R.L.active ALGAMA DESIGN S.R.L.active ANASHTASH MEDIA S.R.L.active BBCDISTRIBUTION S.R.L.active EASYGOER LOGISTICS SRLactive ELANUTRIFIT S.R.L.active FORNAX TECH S.R.L.active GABRY CONSTRUCT S.R.L.active GALLERIA STYLE S.R.L.active GBY&SIL PAPEL DISTRIBUTION S.R.L.active GREENWAYS SUCCES S.R.L.active HANIRO MANAGEMENT S.R.L.active HOPE CONSTRUCT S.R.L.active JE SOURIS DENTAL S.R.L.active KATNET TECHNOLOGIES S.R.L.active MARIAN CUTA SERVICES S.R.L.active MATRICE NOUA S.R.L.active METAGLASS ENGINEERING S.R.L.active

+20 more

People with significant control

1 people

Name	Role	From	Source
COŞARCĂ DRAGOŞ-MIHAIL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100