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Company dossier

IMPERIUM DU&MI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-11
KYBE ID: RO-J40_7735_2019 · J40/7735/2019 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameIMPERIUM DU&MI S.R.L.

ro_onrc

RegistrationJ40/7735/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-06-11

ro_onrc

Registered addressENERGETICIENILOR 9-11, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

69 total

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

ALPHA DPI 8 D 7 SRLactive ASIA CLEANING S.R.L.dissolved ASSA MARKETING WAY SRLactive ASTRON SELAS S.R.L.dissolved BAUMAN WIZZBY SRLactive BEJAN DANIELA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BE ORIGINAL FACTORY SRLactive BOGDAN TRANS & CONSTRUCT FAST COMPANY S.R.L.active BOLDY LAUNDRY SYSTEMS SRLliquidation BUCUR MARICICA PERSOANĂ FIZICĂ AUTORIZATĂactive CAPRICORN FILM SRLactive CHIRU CLAUDIA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CIVIL WORKS SRLactive CMPQ SERVICES S.R.L.active COLETE TO GO S.R.L.active ELIO DESIGN S.R.L.active EPOXY PREMIUM DESIGN S.R.L.active EXOTICA JUICE S.R.L.active EXPRESS NET SERVICE SRLactive EXTATIC SIMIL SRLactive

+49 more

Connections

3 links

Shared operator — likely the same administrator

DIVINECODE PRODUCTIONS S.R.L.Shared officer / director · 4 share this EL GRECO SRLShared officer / director · 4 share this CATMIN IMPEX SRLShared officer / director · 4 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

Name	Role	From	Source
DUMITRA DAVID	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100