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IMOINDEX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-08
KYBE ID: RO-J40_8099_2018 · J40/8099/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMOINDEX S.R.L.
ro_onrc
J40/8099/2018
ro_onrc
dissolved
ro_onrc
2018-06-08
ro_onrc
EMANOIL PORUMBARU 86, 11428 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADORADA FRANCISE S.R.L.activeAMANETTO CONSIGNO S.R.L.activeAMANETTO EXCHANGE CURRENCIES S.R.L.activeAP TREND CONSULTING S.R.L.activeATALANTA FURNITURE SRLactiveBEST EURO PR SRLactiveBUNT STUDIO SRLactiveCASHCAR AMANET S.R.L.activeCONTERO APP S.R.L.dissolvedDREAMLABS SRLactiveDSTN.RO PORTAL WEB S.R.L.activeEVERY9ART S.R.L.activeGENCON SOLAR S.R.L.activeMARCHESA ADMIN S.R.L.activeMILESTONE HUB S.R.L.activeMUTUALIS ADMINISTRARE S.R.L.activeMUTUALIS FINANCE S.R.L.activeMUTUALIS IFN S.A.activePANE & POMODORO SRLactiveREVENUE ARCHITECTURE S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
DUMBRĂVEANU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100