DOSSIERS / IMODAN REAL ESTATE S.R.L.
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IMODAN REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-14
KYBE ID: RO-J40_8425_2018 · J40/8425/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IMODAN REAL ESTATE S.R.L.
ro_onrc
J40/8425/2018
ro_onrc
dissolved
ro_onrc
2018-06-14
ro_onrc
BERCENI 94, 41918 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

22 total
ACORD XX POL SRLactiveALTEEA CONFORT SRLactiveANCO ENGINEERING S.R.L.activeANP VISUAL STUDIO S.R.L.activeCONSTANTIN N. EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVACI F.L. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDANI LEMN DE FOC SRLactiveDOWNTOWN ADMIN PROPERTY S.R.L.activeDOWNTOWN BUILDING FUTURE S.R.L.activeDOWNTOWN BUILDING MGM S.R.L.activeDOWNTOWN BUILDING SERVICES S.R.L.activeDOWNTOWN FACILITY S.R.L.activeDOWNTOWN PROPERTY MGM S.R.L.activeDOWNTOWN PROPERTY SERVICES S.R.L.activeDOWNTOWN SERVICES MANAGEMENT S.R.L.activeDOWNTOWN TEAM PLUS S.R.L.activeLUCA EXPERT SPEDITION SRLactiveMEDCARE ONCOLOGY S.R.L.activeMOTOC LAURA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂinactivePONDRICHE-TICIU AURELIA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

Connections

5 links
Shared operator — likely the same administrator
MCD FITTINGS S.R.L.Shared officer / director · 6 share thisLANDSCHAFTS UND GARTENBAU S.R.L.Shared officer / director · 6 share thisKLUDER SANITARE SRLShared officer / director · 6 share thisBENTO COM SRLShared officer / director · 6 share thisD & D TRADING COMPANY SRLShared officer / director · 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
DAN MIHAI CĂTALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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