DOSSIERS / ARPAD IMPEX SRL
← SearchExport PDF
Company dossier

ARPAD IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-01-09
KYBE ID: RO-J14_21_1996 · J14/21/1996 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

inactive
ARPAD IMPEX SRL
ro_onrc
J14/21/1996
ro_onrc
inactive
ro_onrc
1996-01-09
ro_onrc
Str. KODALY ZOLTAN 14, 525200 Loc. Covasna, Oraş Covasna, Covasna
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BIG IMPORT EXPORT SRLShared officer / director · 12 share thisOLAMEX-IMPEX SRLShared officer / director · 12 share thisKRISZTI PRODIMPEX SRLShared officer / director · 12 share thisLEMOAR SRLShared officer / director · 12 share thisPLUSELECTRIC THERM S.R.L.Shared officer / director · 12 share thisARC-BAU S.R.L.Shared officer / director · 12 share thisSILVER STAR SRLShared officer / director · 12 share thisHARGHITA SERVICE SRLShared officer / director · 12 share thisEXTREME-HAUSE SRLShared officer / director · 12 share thisVASS-COM SRLShared officer / director · 12 share thisPUTNA CENTER SRLShared officer / director · 12 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
GYORGY ARPADadministrator—ONRC registry
GYORGY LORAND-ARPADadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLAMEX-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