DOSSIERS / SERIMIXT IMPEX SRL
← SearchExport PDF
Company dossier

SERIMIXT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-06-27
KYBE ID: RO-J04_1042_1994 · J04/1042/1994 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SERIMIXT IMPEX SRL
ro_onrc
J04/1042/1994
ro_onrc
dissolved
ro_onrc
1994-06-27
ro_onrc
Str. MIORITEI, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADIPEP-COM SRLdissolvedALF-TIC SRLdissolvedAPETROAIE-NICOL SNCdissolvedATLASSPORT SRLdissolvedCIOBANU LACRAMIOARA SNCdissolvedFLORIMON PROD SRLdissolvedGAL PIUS AFdissolvedGAVRILII & ALCAZIU SNCdissolvedIACOB SNCdissolvedMAAZ SRLdissolvedMANEA AUREL PFdissolvedMARAMET SRLdissolvedMIHMAR PROD SRLdissolvedMUNTEANU D. NATALIA PFdissolvedNANDO SRLdissolvedNEW-POWER SRLdissolvedPASIONE IMPEX SRLdissolvedPELLE VAL-CAROL SRLdissolvedROBU A. AUREL AFdissolvedSOPHIA DENT SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
SERBAN L. LAZARadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERBA IMPEX SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100