DOSSIERS / ROMALEX EXIM SRL
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ROMALEX EXIM SRL

ONRC · COMPANY · INCORPORATED 2001-06-26
KYBE ID: RO-J10_257_2001 · J10/257/2001 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ROMALEX EXIM SRL
ro_onrc
J10/257/2001
ro_onrc
active
ro_onrc
2001-06-26
ro_onrc
Sos. BRAILEI-KM.7, 0 Municipiul Buzău, Buzău
ro_onrc

Companies at this address

29 total
AAYLEX AGRO COOPERATIVĂ AGRICOLĂactiveACTIV COMPACT SRLdissolvedAGROINDUSTRIALA CERBUL SA BUZAU FILIALA VERGULEASAdissolvedALTEEA COMPACT SRLdissolvedART PRODECO IMPEX 2002 SRLdissolvedBOSFOR SRLdissolvedCAPITALIA SRLdissolvedCHIVAS COM SRLactiveCOOKER HOOD TEHNOLOGIC SRLdissolvedDAIGORO SRLactiveDINA COM DISTRIBUTIE SRLdissolvedECO VOIMARC SRLdissolvedEVEREST NUTRICOM SRLdissolvedGEANI CONPES SRLliquidationGESIND PLASTIC SRLactiveMELE TEXTIL SRLdissolvedMICHELANGELO SRLdissolvedMIRAL IMPEX SRLdissolvedNASIA SRLactiveRECICLING CD 2007 SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
SOFIANOS NIKOLAOSadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFROM EXIM SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100