DOSSIERS / MANAGEMENT CIS IMPEX SRL
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MANAGEMENT CIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-06-23
KYBE ID: RO-J05_668_1998 · J05/668/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
MANAGEMENT CIS IMPEX SRL
ro_onrc
J05/668/1998
ro_onrc
dissolved
ro_onrc
1998-06-23
ro_onrc
Str. TRANSILVANIEI 6, 3700 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

38 total
3 S IMPEX SRLdissolvedALMA IMPORT-EXPORT FILIALA ORADEA SRLdissolvedANIDRAGOS COM SRLdissolvedANTOBELLA COM SRLdissolvedAPOLLO-METACHIM SRLdissolvedBOROS EUGEN PFdissolvedCAMUESCU MONICA SIMONA PFdissolvedCO & CO IMPORT EXPORT SRLdissolvedCORAL FILIALA ORADEA SRLdissolvedELMA COM.SERV SRLdissolvedFLUIERAS MIHAI ADRIAN PFdissolvedFLUIERASUL SRLdissolvedGAVRUTA GHEORGHE PFdissolvedGRUP DE TURISM SI SERVICII SRLdissolvedIASMINA EXIM SRLliquidationKERADENT IMPEX SRLactiveLAUREAN PROD COM SRLdissolvedL.T.D. IMPEX SRLdissolvedLUKYMPEX SRLdissolvedMAFEST SRLdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
CIOBANU DORIANA IOANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100