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Company dossier

CARMEN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-11
KYBE ID: RO-J09_339_1992 · J09/339/1992 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCARMEN IMPEX SRL

ro_onrc

RegistrationJ09/339/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-03-11

ro_onrc

Registered address6062 Sat Filipeşti, Comuna Surdila-Gaiseanca, Brăila

ro_onrc

Companies at this address

18 total

BRATU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIUCASU COSTICA PFdissolved DAFNE AGRO PREST SRLdissolved DUDAU ÎNTREPRINDERE FAMILIALĂdissolved DUDAU MARIA AFdissolved FALUEM COM SRLactive GAVRILA ET COMPANY SNCdissolved G.R.B. COM PROD SRLdissolved IMPORT - EXPORT INVESTY SRLdissolved METTMAN COM SRLdissolved MIRIMARG COM SRLdissolved MUNTENIA COM AL SRLdissolved NUTU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved RUSINOIU AFdissolved RUSINOIU NICOLAE ÎNTREPRINDERE FAMILIALĂdissolved SILMIRIMPEX SRLdissolved TELCOM SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

EUROCREDIT PROMPT SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
BĂNICĂ NECULAI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100