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Company dossier

IMPERIAL AUTO SMART S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-29
KYBE ID: RO-J40_5678_2020 · J40/5678/2020 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIMPERIAL AUTO SMART S.R.L.

ro_onrc

RegistrationJ40/5678/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-05-29

ro_onrc

Registered addressOSIEI 18-28, 62395 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALEMARINA S.R.L.active ALIZE CREATION AG S.R.L.active ALMICO SYSTEMS S.R.L.active AMLEX ADVISORY S.R.L.active AUTO TEST BACU S.R.L.active AXB BUSINESS S.R.L.active BIANCA ANDREI EVENT & MANAGEMENT S.R.L.active BVA EXPERT CERAMIC S.R.L.active CIURTIN MIHAELA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive CLEVER KIDS CENTER S.R.L.active CREATIVE COGWHEEL S.R.L.active CUM ARUNC PLASTIC S.R.L.active DBM FUTURE S.R.L.active ELITE COMPUTING S.R.L.active FLORESCU A. MARIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive G&D YOUNG S.R.L.active GOLDSTAR EURO SPEDITION S.R.L.active IN-HOUSE SOFT DEVELOPMENT SRLactive ION ŞTEFANIA-DORINA PERSOANĂ FIZICĂ AUTORIZATĂactive LAPLACE TESTING S.R.L.active

+17 more

People with significant control

1 people

Name	Role	From	Source
ENE GABRIEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100