DOSSIERS / PROBIS IMPEX SRL
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Company dossier

PROBIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-02
KYBE ID: RO-J04_683_1997 · J04/683/1997 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PROBIS IMPEX SRL
ro_onrc
J04/683/1997
ro_onrc
dissolved
ro_onrc
1997-07-02
ro_onrc
Str. PETRU RARES 9, 5500 Municipiul Bacău, Bacău
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DIGITAL COMPLET SRLShared officer / director · 3 share thisLIDO-IMPEX SRLShared officer / director · 3 share thisMAURUS IMPEX SRLShared registered address · 4 share thisTUREXIM SRLShared registered address · 4 share thisREZON SRLShared registered address · 4 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

2 people
NameRoleFromSource
BARJOVEANU V. CARENIN VALERIUadministrator—ONRC registry
PUSCALAU GIRTU N. NECULAI ELIADEadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIDO-IMPEX SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100