DOSSIERS / IMAGINE THAT S.R.L.
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IMAGINE THAT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-20
KYBE ID: RO-J40_8760_2018 · J40/8760/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
IMAGINE THAT S.R.L.
ro_onrc
J40/8760/2018
ro_onrc
active
ro_onrc
2018-06-20
ro_onrc
COVASNA 5, 41671 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BRILAVI PRODUCTION SRLShared registered address · 8 share thisGLOBAL ACTIVE TRADING SRLShared registered address · 8 share thisASSET SMART GUARD S.R.L.Shared registered address · 8 share thisUNICORN SECURITY S.R.L.Shared registered address · 8 share thisSTOICA E. OVIDIU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCOVALENCO RODICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisHUŢANU OANA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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
VOICU DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100