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Company dossier

CONDOR IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1996-06-11
KYBE ID: RO-J14_250_1996 · J14/250/1996 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameCONDOR IMPORT EXPORT SRL

ro_onrc

RegistrationJ14/250/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-06-11

ro_onrc

Registered addressStr. NICOLAE IORGA, 520089 Municipiul Sfântu Gheorghe, Covasna

ro_onrc

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM CRISTIAN-ANDREI PERSOANĂ FIZICĂdissolved ANVEROM SRLdissolved ARCRIS COMERT SRLdissolved BALINT IZABELLA PERSOANĂ FIZICĂ AUTORIZATĂactive "BAUMEISTER" SRLactive BAYER ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIRO M. MARTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIZANCE SRLdissolved CADĂR ALINA-MARCELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLASS TURIST CORP SRLdissolved COMERT INTERMEDIERE "PEPE" SRLactive COMERT PRODUCTIE SI SERVICII "LIZBETH" SRLinactive COMERT SERVICII SI PRODUCTIE "GEONI 2000" SRLdissolved CONSTRUCTII SI PROIECTARE "PROINVEST" SRLliquidation CONT PROGRESIV SRLactive COSTINIUC ADELKA ÎNTREPRINDERE FAMILIALĂactive CREOLA COMTEM SRLdissolved CZIMBALMOS-KOZMA REKA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DELEN GROSSCOM SRLactive DELTAMAX SRLdissolved

+35 more

Connections

1 link

Shared operator — likely the same administrator

CONDOR IMPORT EXPORT 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

1 people

Name	Role	From	Source
SUTO MARTA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONDOR IMPORT EXPORT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100