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Company dossier

IMD LEADERSHIP CLUB SRL

ONRC · COMPANY · INCORPORATED 2017-04-24
KYBE ID: RO-J40_5679_2017 · J40/5679/2017 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

active

Legal nameIMD LEADERSHIP CLUB SRL

ro_onrc

RegistrationJ40/5679/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-04-24

ro_onrc

Registered addressHUEDIN 6, 40915 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADSR CONSTRUCTION BTP S.R.L.active ADVANCED HOME SERVICES S.R.L.active ALPHA CONSTRUCTII EDILITARE BUCURESTI S.R.L.active ANDREI FASTER TRANS S.R.L.active ARHAIC STAGE PRODUCTION S.R.L.active ARMATURI BETON S.R.L.active AVAKAS BINARY SRLactive BLACK SWAN ATELIER S.R.L.active BLUE BUTTERFLY BUSINESS SRLactive BOGDAN C. ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BUBU FLORAR CONSTRUCT S.R.L.active CASTAUDIO PRODUCTIONS S.R.L.active CCB PRO INTER S.R.L.active CLOUDCAM TECH SRLactive CONDOMINIU CONFORT SRLdissolved CRUDU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CRUDU LAURA-SOFIA PERSOANĂ FIZICĂ AUTORIZATĂactive CRYPTEXEAURDUBLU S.R.L.active DAVID ŞTEFAN-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolved DINU ALEXANDRA IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+64 more

Connections

6 links

Shared operator — likely the same administrator

SERENDIPITY BUSINESS CLUB SRLShared officer / director · 3 share this FOLLOW UP SYSTEM SRLShared officer / director · 3 share this ALTOP LOGISTIC SRLShared officer / director · 5 share this BRICI ASSIST S.R.L.Shared officer / director · 5 share this SIRA ARTS 2026 S.R.L.Shared officer / director · 5 share this MAGENTA HUB S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
FLOREA ALINA-GEORGIANA	administrator	—	ONRC registry
FLOREA LAURENTIU-OCTAVIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100