DOSSIERS / IMV REAL ESTATE MANAGEMENT ROMANIA SRL
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IMV REAL ESTATE MANAGEMENT ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2007-01-12
KYBE ID: RO-J40_552_2007 · J40/552/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
IMV REAL ESTATE MANAGEMENT ROMANIA SRL
ro_onrc
J40/552/2007
ro_onrc
dissolved
ro_onrc
2007-01-12
ro_onrc
GRIGORE COBĂLCESCU 46, 10196 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

43 total
ARXIKON CONSTRUCTION COMPANY SRLactiveASROM DIRECT SRLdissolvedASTORIA BUSINESS CENTER SRLdissolvedATEN ROMANIA S.R.L.dissolvedATRIUM ROMANIA REAL ESTATE MANAGEMENT SRLdissolvedBELROM DEVELOPMENT GROUP SRLdissolvedBOLK SOUTHEAST S.R.L.dissolvedCONSENSYS SOFTWARE & SERVICES ROMANIA S.R.L.dissolvedDE ROOY TRANSPORT ROMANIA SRLdissolvedERSTE GROUP IMMORENT SRLdissolvedFINAGRIN INVESTMENT SRLdissolvedFRONTIER ESTATES ROM. SRLdissolvedGALAVEN TARA S.R.L.dissolvedHELIOS CONSULT & DEVELOPMENT SRLdissolvedHEXAWARE TECHNOLOGIES ROMANIA SRLdissolvedH & J MARTIN CONSTRUCTION AND FITOUT SRLactiveKELAVENT ALFA SRLdissolvedKELAVENT BRAVO SRLdissolvedKELAVENT DELTA SRLdissolvedKELAVENT FOXTROTT SRLdissolved

+23 more

Connections

6 links
Shared operator — likely the same administrator
IMV Deutschland GmbHShared officer / director · 3 share thisGefHa Gesellschaft für Hausverwaltungen mit beschränkter HaftungShared officer / director · 6 share thisIMV Deutschland GmbHShared officer / director · 6 share thisHander Verwaltungs GmbHShared officer / director · 6 share thisF&F Metalldesign OHGShared officer / director · 6 share thisF&F Metalldesign GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
HORMANN FLORIANadministrator—ONRC registry
WOLFGANG MACHOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100