DOSSIERS / SI & SZO IMPEX SRL
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SI & SZO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-03-14
KYBE ID: RO-J12_476_1997 · J12/476/1997 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SI & SZO IMPEX SRL
ro_onrc
J12/476/1997
ro_onrc
dissolved
ro_onrc
1997-03-14
ro_onrc
Aleea PADIN 27, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

22 total
BERE DAN MIRCEA PFdissolvedBIO PACK SRLinactiveDURA INSTAL SRLdissolvedEXPO TUR IMPORT EXPORT SRLdissolvedFAROS IMPEX SRLdissolvedFARTEX PROD SRLdissolvedHEDERMAL COMSERV SRLdissolvedK M K I CONST SRLdissolvedPROBUS SOCIETATE DE PRODUCTIE SI COMERT SRLdissolvedQUANTECH SRLactiveQUANT INVEST SRLdissolvedROGOZAN LAURENTIU LUCIAN PFdissolvedROMAG ANOTIMPUL COMPANIE AGRO ALIMENTARA SRLdissolvedROMAN FABRICA DE CARAMIDA SNCdissolvedSAS PAUL RADU PFdissolvedSIROIL SRLdissolvedSIRO PROD SRLdissolvedSTEFAN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂinactiveTEMPRES SERVICE SRLinactiveTENSTAR SRLdissolved

+2 more

Connections

1 link
Shared operator — likely the same administrator
GLUTEN IMPEX SRLShared officer / director · 2 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

2 people
NameRoleFromSource
SIBIANU FEKETE ECATERINAadministrator—ONRC registry
SZONDI GYORGYadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100