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Company dossier

IMPEX-AMIGO SRL

ONRC · COMPANY · INCORPORATED 1992-04-07
KYBE ID: RO-J13_2573_1992 · J13/2573/1992 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIMPEX-AMIGO SRL

ro_onrc

RegistrationJ13/2573/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-04-07

ro_onrc

Registered addressSos. CONSTANTEI 34, 8727 Municipiul Mangalia, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BAUSTOFF SRLdissolved BONY TOUR SRLdissolved CRISTMA CONSTRUCT SRLdissolved ECHOTEST SRLdissolved EMIL & DAN CONSTRUCT SRLdissolved EPLA SRLdissolved FLORELI-FARM SRLdissolved HALIDE SRLactive IONESCU GABRIELA-PAULA (BEAUTY) PFdissolved IONESCU GABRIELA-PAULA (DEODEZ) AFdissolved KANDRA SRLdissolved LIVADA COMPANY SRLdissolved MARGIRIANI SRLdissolved MARNITEXIS 98 SRLdissolved ORASANU SRLdissolved PUBLI WEB SRLdissolved ROMANIAN TOURS SRLdissolved ROWEX MANGALIA SRLdissolved

People with significant control

2 people

Name	Role	From	Source
BARCA RADU	administrator	—	ONRC registry
TANASE NICOLAE	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100