KYBE — See who's really behind any company

Company dossier

NAVIGATOR IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-08-12
KYBE ID: RO-J12_3593_1992 · J12/3593/1992 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameNAVIGATOR IMPORT EXPORT SRL

ro_onrc

RegistrationJ12/3593/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-08-12

ro_onrc

Registered addressStr. MADACH 27, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

3 total

ARTOS & CO COMERT SRLdissolved TIMEXIM IMPORT EXPORT SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

MERIDEN IMPORT EXPORT SRLShared officer / director · 3 share this TIMEXIM IMPORT EXPORT SRLShared registered address · 3 share this MASELONO MANAGEMENT LIMITEDShared officer / director · 3 share this ARTOS & CO COMERT SRLShared registered address · 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

1 people

Name	Role	From	Source
NIAVIS IOANNIS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100