DOSSIERS / NEGOTIUM IMPORT EXPORT SRL
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Company dossier

NEGOTIUM IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-09-10
KYBE ID: RO-J12_3909_1992 · J12/3909/1992 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
NEGOTIUM IMPORT EXPORT SRL
ro_onrc
J12/3909/1992
ro_onrc
dissolved
ro_onrc
1992-09-10
ro_onrc
B-dul 21 DECEMBRIE 1989 129, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXINA IMPORT EXPORT SRLdissolvedANDORA COMIMPEX SRLdissolvedANSA LUX SRLactiveASIA TUR SRLdissolvedATEME IMPEX SRLdissolvedBIOVITAL MEDISERV SRLdissolvedCALORIA SRLactiveCIEL IMPORT EXPORT SRLdissolvedCITADELA IMOBILIARA SRLdissolvedCLAUDISIMA IMPORT EXPORT SRLdissolvedCOMVALEX IMPEX SRLdissolvedDALI STAIL IMPEX SRLdissolvedDANCIU LUCIAN PFdissolvedDISCONT CONTABILITATE CONSULTING SRLactiveEUROPATUR SRLactiveFANSTIL EXIM SRLdissolvedFARCAS VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFRILOG SRLdissolvedHAN GHEORGHE PFdissolvedIRADANI IMPORT EXPORT SRLdissolved

+37 more

Connections

7 links
Shared operator — likely the same administrator
ARCADA DUPLEX S.R.L.Shared officer / director · 4 share thisMONDO MARKET SRLShared officer / director · 4 share thisDOMUS URBAN CONSTRUCT SRLShared officer / director · 4 share thisSOCOM CARPATI IMPEX SRLShared officer / director · 5 share thisLAUREX 99 EXIM SRLShared officer / director · 5 share thisCIEL IMPORT EXPORT SRLShared officer / director · 5 share thisCARPATI IMPEX SRL FILIALA SIMLEUL SILVANIEIShared officer / director · 5 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

3 people
NameRoleFromSource
BATINAS IOANadministrator—ONRC registry
POP LUCIAN AUGUSTINadministrator—ONRC registry
MÎNZAT MARCELlichidator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BMB IMPORT EXPORT SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100