DOSSIERS / IMPERIUM DRINK SRL
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Company dossier

IMPERIUM DRINK SRL

ONRC · COMPANY · INCORPORATED 2011-05-27
KYBE ID: RO-J40_6575_2011 · J40/6575/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IMPERIUM DRINK SRL
ro_onrc
J40/6575/2011
ro_onrc
active
ro_onrc
2011-05-27
ro_onrc
B-dul LACUL TEI 109, 20377 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AZAMFIREI EVA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCG MUSIC STUDIO SRLShared registered address · 6 share thisCUCU ST.GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisNIŢANU VASILE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisKPM SUN ROMANIA SRLShared registered address · 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

1 people
NameRoleFromSource
MARINESCU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100