KYBE — See who's really behind any company

Company dossier

KOS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-01
KYBE ID: RO-J12_1530_1992 · J12/1530/1992 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameKOS IMPEX SRL

ro_onrc

RegistrationJ12/1530/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-04-01

ro_onrc

Registered addressB-dul 21 DECEMBRIE 1989 133, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

27 total

ABU NORA IMPEX SRLdissolved AM & LM COMPROD SRLdissolved APOC SRLdissolved BARCAN PRODSERV SRLdissolved COMIMPEX EXPRESS SRLdissolved FIJI IMPORT EXPORT SRLdissolved G I I P CONSULT SRLdissolved IMRE ERZSEBET PFdissolved IOANA MARIA COMERCIAL IMPEX SRLactive LEYLA IMPEX SRLactive LUNEXIM IMPORT EXPORT SRLdissolved M & B SERVICE SRLdissolved MER INTERNATIONAL SRLdissolved MTG VIDEO SRLdissolved MURESAN I VASILE PFdissolved NICOLAY IMPEX SRLdissolved OVIMAR PRODCOM SRLdissolved PROBICOM SOCIETATE COMERCIALA DE PRODUCTIE SI COMERT SRLdissolved RELIANIS PROD SRLdissolved ROMECO IMPEX SRLdissolved

+7 more

Connections

2 links

Shared operator — likely the same administrator

LAZER VTCShared officer / director · 3 share this ALUSYSTEM SOLUTIONS S.R.L.Shared officer / director · 3 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

2 people

Name	Role	From	Source
MUNTEAN CORNEL	administrator	—	ONRC registry
MUNTEAN TEODOR	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100