DOSSIERS / S.O.M.IMPEX SRL
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Company dossier

S.O.M.IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-19
KYBE ID: RO-J09_1900_1994 · J09/1900/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.O.M.IMPEX SRL
ro_onrc
J09/1900/1994
ro_onrc
dissolved
ro_onrc
1994-12-19
ro_onrc
Calea GALAŢI 57, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEGULESCU D.STEFANadministrator—ONRC registry
SOCEANU N.EMANUELA OANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NERVA 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