DOSSIERS / IMOBILIAR MANAGEMENT CAPITAL INVEST S.R.L.
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Company dossier

IMOBILIAR MANAGEMENT CAPITAL INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-17
KYBE ID: RO-J40_3192_2023 · J40/3192/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IMOBILIAR MANAGEMENT CAPITAL INVEST S.R.L.
ro_onrc
J40/3192/2023
ro_onrc
dissolved
ro_onrc
2023-02-17
ro_onrc
BOZIENI 9, 61615 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

35 total
AMANET & EXCHANGE Z-GOLD S.R.L.activeAMARE ZOPT S.R.L.activeBARTHA CRISTIAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBURCRIS INVEST S.R.L.activeCIOBANU G. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU C. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂinactiveCREATIVE TEAM CONT SRLliquidationCRIS-MARKET CARTIER SRLdissolvedDAM ELITE CONSTRUCT SRLactiveDAM ELITE FOOD S.R.L.activeDINIŢĂ IULIANA-NELA ÎNTREPRINDERE INDIVIDUALĂactiveDRIVE TED S.R.L.activeELITE ESTATE INVEST S.R.L.activeEVA CONSTRUCT FAN S.R.L.activeEXTENDED REALITY BOUTIQUE S.R.L.activeFFR CARS S.R.L.activeFFR CARS TED S.R.L.activeFFR TED S.R.L.activeFOTOLIBRA SRLactiveINTERDIGITAL SOFTWARE S.R.L.active

+15 more

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENTA NICULESCU IPURLlichidator—ONRC registry
NICULESCU ANA-CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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