DOSSIERS / IMPERIAL DEVELOPMENT COMPANY S.R.L.
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IMPERIAL DEVELOPMENT COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-24
KYBE ID: RO-J40_5602_2018 · J40/5602/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IMPERIAL DEVELOPMENT COMPANY S.R.L.
ro_onrc
J40/5602/2018
ro_onrc
dissolved
ro_onrc
2018-04-24
ro_onrc
GRIGORE MANOLESCU 7A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

28 total
AHRAS INVEST S.R.L.activeARTIFICIALLY S.R.L.activeATTICKI DEVELOPMENT & CONSTRUCT SRLactiveCOLIBRI DENTAL CENTER S.R.L.activeCONCRETE & DESIGN SOLUTIONS SRLactiveDMP PROVENCE SRLdissolvedFD MAISON CONCRETE S.R.L.activeHOLISTIC DESIGN SRLactiveHOMODEUS S.R.L.activeHOOKIES COOKIES S.R.L.activeHRVILA EXPERT S.R.L.activeIRINI PROPERTIES SRLactiveISOFACHE IOAN-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveKLEBL INSTAL S.R.L.activeLVI SERV SRLactiveMEXTO - PACII S.R.L.liquidationONEK LUXURY ESTATE S.R.L.activeOPTIMA ADMINISTRARE IMOBILE S.R.L.activeOPTIMA PROPERTY MANAGEMENT S.R.L.activeOPTIMA SERVICII ADMINISTRARE IMOBILE S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
ISOFACHE IOAN-VIORELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100