DOSSIERS / ACHIMEX SRL
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Company dossier

ACHIMEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-17
KYBE ID: RO-J03_972_1992 · J03/972/1992 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ACHIMEX SRL
ro_onrc
J03/972/1992
ro_onrc
active
ro_onrc
1992-03-17
ro_onrc
Comuna Rucăr, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXOIU GEORGETA PFdissolvedANDEMAR RUCAR SRLactiveANDREESCU DRAGOS VASILE AFdissolvedARCONS RUCĂR 2005 SRLactiveAVRAM DANIELA DRINA AFdissolvedA & VT TRADE WOOD 04 SRLdissolvedCONION - RIGOLETTO SRLdissolvedCONIPC-COM SRL BUCURESTI FILIALA ARGESdissolvedCOZMISLIN SRLdissolvedCYPRUS-GEN SRLdissolvedDANIO ELECTRO CONSTRUCT SRLdissolvedDURUIAN MARIA AFdissolvedFAN IRI TRANS 2004 SRLdissolvedFOLBUS COMPANY SRLdissolvedFRATIA RUCAR 2004 SRLdissolvedGHEORGHE DOMNICA AFdissolvedGONT OTILIA PFdissolvedIDOR DAN SERGIU PFdissolvedIDOR MARIAN AFdissolvedLUCIANO CONSTRUCT 2006 SRLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ACHIM GHEORGHEadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACHIMEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ACHIM GHEORGHE (officer) matches PEP George Achim — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100