DOSSIERS / IMPERIAL TRANS CONSTRUCT SRL
← SearchExport PDF
Company dossier

IMPERIAL TRANS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2002-09-13
KYBE ID: RO-J40_9014_2002 · J40/9014/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMPERIAL TRANS CONSTRUCT SRL
ro_onrc
J40/9014/2002
ro_onrc
active
ro_onrc
2002-09-13
ro_onrc
B-dul Tudor Vladimirescu 4, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRAŞ DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100