DOSSIERS / COMPEXIT IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

COMPEXIT IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-03-01
KYBE ID: RO-J12_155_1991 · J12/155/1991 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
COMPEXIT IMPORT EXPORT SRL
ro_onrc
J12/155/1991
ro_onrc
dissolved
ro_onrc
1991-03-01
ro_onrc
Str. TACHE IONESCU 99, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
COMPEXIT CARS IMPORT EXPORT SRLShared officer / director · 2 share thisCLIO CONSTRUCTII SI RESTAURARI SRLShared officer / director · 4 share thisPICCOLA TOUR SRLShared officer / director · 4 share thisAGENTIE DE INTERMEDIERI PLATINUM SRLShared officer / director · 4 share thisPENSIUNEA RACOVITA SRLShared officer / director · 4 share thisCOMPEXIT INVEST SRLShared officer / director · 7 share thisAUTO CONTROL SRLShared officer / director · 7 share thisFLEXIPHARMA SAShared officer / director · 7 share thisEXIMCO SAShared officer / director · 7 share thisBANCA TRANSILVANIA S.A.Shared officer / director · 7 share thisSPECTRANS SRLShared officer / director · 7 share thisAUTO ZEBRA SRLShared officer / director · 11 share thisNOVO INDUSTRIE SRLShared officer / director · 11 share thisCIURTUCI SRLShared officer / director · 11 share thisAVIATION MANAGEMENT CONSULTING SRLShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J12_155_1991/network.

People with significant control

5 people
NameRoleFromSource
CONSTANTINESCU MIRCEA MIHAIadministrator—ONRC registry
NICOARA MARIUS PETREadministrator—ONRC registry
PALAGHEANU RADU DANUTadministrator—ONRC registry
ROTTA RAZVANadministrator—ONRC registry
SIMEON BENIURISHVILIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPEXIT CARS IMPORT EXPORT SRL · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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