DOSSIERS / IMPERA CONSTRUCT SRL
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Company dossier

IMPERA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J40_28045_1994 · J40/28045/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMPERA CONSTRUCT SRL
ro_onrc
J40/28045/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
B-dul CAMIL RESSU 2, 43635 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXIS TRAVELLS IMPEX SRLactiveBADI PRODSERV COM 94 SRLactiveCAM-EXPRES SRLactiveCEDARS IMPEX SRLactiveCRISCOM 93 SRLactiveDUPLEX COM V B K SRLactiveELVIA TRADING COMPANY SRLactiveEVEREST 2 IMPEX SRLactiveFERMA DOMENIILE VALEA GARDULUI SRLactiveHOLDING COMSERVING SRLactiveIKY PROD COM SRLactiveI R C NICHI COM SRLactiveKROKER COMIMPEX SRLactiveMARITEX PRODCOM SRLactiveMIC MAC CO SRLactiveMIC MAC IND SRLactiveO G CALAMAR EXIM SRLactivePOWERTRANS INTERNATIONAL SRLactivePROCER PROMOTION SRLactivePRODCOMIMPEX TUDOR SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
VIZUREANU POLIMIR LUIGIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100