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Company dossier

UMROL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-05
KYBE ID: RO-J12_4186_1992 · J12/4186/1992 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameUMROL IMPEX SRL

ro_onrc

RegistrationJ12/4186/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-10-05

ro_onrc

Registered addressP-ta UNIRII 11, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

BALAZS MARIA PFdissolved DIGITEK IMPEX SRLactive DR ANTIQUES SRLactive EM ART SRLdissolved MARGINEAN SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MIDAS AGENTIA DE PUBLICITATE SRLdissolved PROCOMECHIPAMENT IMPORT EXPORT SRLdissolved VRINCEANU GIRBOVAN ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

9 people

Name	Role	From	Source
BEDREAGA MIHAI	administrator	—	ONRC registry
BENEA CORINA	administrator	—	ONRC registry
BOTEZ IOAN	administrator	—	ONRC registry
ILEA OCTAVIAN ALEXANDRU	administrator	—	ONRC registry
LUPAS ANA	administrator	—	ONRC registry
MIHAILESCU MIRCEA	administrator	—	ONRC registry
MURESAN OVIDIU	administrator	—	ONRC registry
NEDEVESCHI SERGIU	administrator	—	ONRC registry
VASIAN MIRCEA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100