DOSSIERS / IMPERIUS FRUCT SRL
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Company dossier

IMPERIUS FRUCT SRL

ONRC · COMPANY · INCORPORATED 2011-05-13
KYBE ID: RO-J40_5873_2011 · J40/5873/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMPERIUS FRUCT SRL
ro_onrc
J40/5873/2011
ro_onrc
active
ro_onrc
2011-05-13
ro_onrc
Str. PADURENI 10, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDIS LEADER SRLactiveAUTO MODERN CENTER SRLactiveBAU CONSULTING & MANAGEMENT SRLactiveBUGA ELENA-CLAUDIA PFactiveCOLEA TIBERIU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCULTIVAR CONSULTING SRLactiveE.C.O. MANAGEMENT SI CONSULTANTA SRLactiveENADUS ART SRLactiveGLOBAL EXPERT SYSTEM SRLactiveIBIT ROTT DESIGN SRLactiveINFRA DEVELOPMENT SRLactiveIQTECH ACTIV INVEST SRLactiveMONTAN TOUR INVEST SRLactiveNEGORO ADVERTISING SRLactiveRAELLE SRLactiveSAMI FASHION SRLactiveSAMI MAGIC PAPER SRLactiveSANDOR UTIL CONSTRUCT SRLactiveSANYA GLOBAL CONECT SRLactive

People with significant control

2 people
NameRoleFromSource
ACSIS SOLV IPURLlichidator—ONRC registry
DUMITRACHE MIHNEA-ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100