DOSSIERS / HIDIS COMIMPEX SRL
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Company dossier

HIDIS COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-05
KYBE ID: RO-J05_489_1993 · J05/489/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HIDIS COMIMPEX SRL
ro_onrc
J05/489/1993
ro_onrc
dissolved
ro_onrc
1993-02-05
ro_onrc
5, 3612 Sat Hidiş, Comuna Pomezeu, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA GH. DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALIN COMIMPEX'96 SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100