DOSSIERS / IMPERFECT & LALA SRL
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Company dossier

IMPERFECT & LALA SRL

ONRC · COMPANY · INCORPORATED 2017-02-02
KYBE ID: RO-J40_925_2017 · J40/925/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMPERFECT & LALA SRL
ro_onrc
J40/925/2017
ro_onrc
active
ro_onrc
2017-02-02
ro_onrc
NICOLAE BĂLCESCU 25, 10045 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANDREI LOREDANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAJ F. ANDREI - PERSOANĂ FIZICĂ AUTORIZATĂactiveBORZOŞ NICOLAE-RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveCALEYA DEBT RECOVERY S.R.L.activeCHRISTIAN'76 TOUR S.A.activeCHRISTIAN TECHNOLOGY SRLactiveDRUGHEAN LIVIU-GEO PERSOANĂ FIZICĂ AUTORIZATĂactiveEAST MOVIES S.R.L.activeGREEN PHOTOGRAPHY & DESIGN SRLactiveGUGIUMAN VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveHELOLYMP CONSTRUCT S.R.L.activeJM DUAL GRAPHICS SRLactivePHOENIX ALTOS S.R.L.activeROMLIFT SERVICE SRLactiveSAFE KEY SRLactiveSTOCK EXCHANGE SRLactiveZET UTOPIA S.R.L.active

People with significant control

1 people
NameRoleFromSource
CARABULEA IOANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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