DOSSIERS / COMVET IMPEX SRL
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Company dossier

COMVET IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-09-21
KYBE ID: RO-J07_330_1998 · J07/330/1998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMVET IMPEX SRL
ro_onrc
J07/330/1998
ro_onrc
dissolved
ro_onrc
1998-09-21
ro_onrc
Com. DINGENI, 0717120 Sat Dângeni, Comuna Dângeni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROJIM SAdissolvedAGROMEC DINGENI SAdissolvedAGROMIXT COMPLEX SAdissolvedALAZAROAEI LUMINITA BRUTARIE DINGENI AFdissolvedAPOSTOAEI OLTEA MAGAZIN ALIMENTAR CU RAION INDUSTRIALE ÎNTREPRINDERE INDIVIDUALĂdissolvedASE COM SRLdissolvedBEJINARU PETRICA-BUFET-MAGAZIN MIXT AFdissolvedCONSUMCOOP DINGENIdissolvedDAVI PAN SRLdissolvedDEREVENCIUC AGLAIA BUFET ; MAGAZIN-MIXT DINGENI PFdissolvedFAMVIPO COM SRLliquidationHOIDRAG MIHAI PFdissolvedNEMO COM DINGENI SRLdissolvedSARARU ANICA MAGAZIN MIXT AFdissolvedTODIRICA MARIA MAGAZIN MIXT AFdissolvedTROFIN STELICA MARINICA-BUFET-MAGAZIN MIXT AFdissolvedVEZETEU VIOREL PFdissolved

People with significant control

2 people
NameRoleFromSource
BALANOVICI BORIS TEODORlichidator—ONRC registry
BALANOVICI BORIS TEODORlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIT COM IMPEX SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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