DOSSIERS / REAL IMPORT EXPORT SRL
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Company dossier

REAL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-02-01
KYBE ID: RO-J12_427_1992 · J12/427/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REAL IMPORT EXPORT SRL
ro_onrc
J12/427/1992
ro_onrc
dissolved
ro_onrc
1992-02-01
ro_onrc
B-dul 1 DECEMBRIE 1918 62, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRATU GEORGINAadministrator—ONRC registry
POPA FLAVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MISSISSIPPI IMPORT EXPORT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100