DOSSIERS / REX IMPEX SRL
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Company dossier

REX IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-18
KYBE ID: RO-J05_348_1992 · J05/348/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
REX IMPEX SRL
ro_onrc
J05/348/1992
ro_onrc
dissolved
ro_onrc
1992-02-18
ro_onrc
P-TA TIRGULUI 48, 3650 Municipiul Salonta, Bihor
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ODI COM SRLShared officer / director · 2 share thisRING SRLShared officer / director · 2 share thisSOCIETATEA DE PRODUCTIE,COMERT,SERVICII SI IMPORT-EXPORT LETTY SRLShared officer / director · 2 share thisCALIADI EXIM SRLShared officer / director · 5 share thisAGROZOOTEHNICA SOMEȘANA COOPERATIVĂ AGRICOLĂShared officer / director · 5 share thisISAC MEDIA SRLShared officer / director · 5 share thisHTF FUND S.R.L.Shared officer / director · 5 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

4 people
NameRoleFromSource
HODISAN RADU DANadministrator—ONRC registry
SANDOR ILEANAadministrator—ONRC registry
VIKOR GYORGYadministrator—ONRC registry
VIKTOR GYORGYadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUANTUM IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100