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Company dossier

POINT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-12-24
KYBE ID: RO-J12_4222_1991 · J12/4222/1991 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePOINT IMPEX SRL

ro_onrc

RegistrationJ12/4222/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-12-24

ro_onrc

Registered addressAleea NEGOIU 3, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

14 total

ADIRAM CONSULT SRLdissolved ARTALIS CONSULT SRLdissolved AXSTECH SRLdissolved CARLOS SRLdissolved COSMA COSTICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ICONAR IOAN PFdissolved KELAN IMPORT EXPORT SRLdissolved MIDOT SRLliquidation MIRADEL PRESTARI SERVICII SRLdissolved PINTEA & DARJAN SNCdissolved PRODSER AS SRLdissolved RADIOFON IMPEX SRLdissolved SOCACIU TRAIAN PFdissolved

Connections

2 links

Shared operator — likely the same administrator

SUMATECH PRODEXIM SRLShared officer / director · 3 share this TETA IMPEX SRLShared 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

1 people

Name	Role	From	Source
MENDEL PETRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TETA IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100