DOSSIERS / INCOMIMPEX DEVELOPMENT SRL
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INCOMIMPEX DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2011-08-17
KYBE ID: RO-J40_9965_2011 · J40/9965/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
INCOMIMPEX DEVELOPMENT SRL
ro_onrc
J40/9965/2011
ro_onrc
active
ro_onrc
2011-08-17
ro_onrc
Str. TRAIAN 177, 24043 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

18 total
ADYTA STYLE EXPERT SRLactiveANDRA BEATRICE TRADING SRLactiveANGHEL ROBERT SKY SRLactiveATLAS CONSTRUCT TRADING SRLdissolvedBORA AGROMID SRLactiveCLAU MANAGEMENT DESIGNE SRLactiveKARMA DESIGNE DEVELOPMENT SRLactiveLUC BARDIS IMPEX SRLactiveMANEA N.FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARELLA CONSTRUCT IMPEX SRLactiveMARIUS EXPERT & DESIGN SRLactiveMARUNŢIŞ ADRIAN-CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveORION TEHNIC GRUP SRLdissolvedPOWER ELECFLO SRLactiveROBERT & ALEXA MODA SI STIL SRLliquidationSPA ARTA ŞI STIL SRLactiveTOCILĂRIA LA GABI SRLactive

Connections

8 links
Shared operator — likely the same administrator
BIR STEEL S.R.L.Shared officer / director · 9 share thisNEDIRA S.R.L.Shared officer / director · 9 share thisANTIUNIFORMA SRLShared officer / director · 9 share thisETI GLOBAL VISION S.R.L.Shared officer / director · 9 share thisVOLT LYTE S.R.L.Shared officer / director · 9 share thisECO CLEAN CONSTRUCT S.R.L.Shared officer / director · 9 share thisETI GLOBAL SERV S.R.L.Shared officer / director · 9 share thisJOBZONE HR CONSULTING S.R.L.Shared officer / director · 9 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
NEDELCU IRINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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