DOSSIERS / SEDAN - IMPEX SRL
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SEDAN - IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-22
KYBE ID: RO-J15_487_1994 · J15/487/1994 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
SEDAN - IMPEX SRL
ro_onrc
J15/487/1994
ro_onrc
dissolved
ro_onrc
1994-03-22
ro_onrc
Str. 1 DECEMBRIE 1918, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

78 total

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

ACCA SRLdissolvedALICAM SRLdissolvedANCUTA FLORICA AFdissolvedANDRECO SRLdissolvedAPROMAT IMPEX SRLdissolvedAUDIO VIDEO OPTIC MAGAZIN SRLdissolvedBADEA DUMITRU AFdissolvedBARGER IMPEX SRLdissolvedBIMARC SRLdissolvedBRADUL SRLdissolvedCESIT TIRGOVISTE SRLdissolvedCIOBANU LORELA MIRELA AFdissolvedCOLAN CONSTANTIN PFdissolvedDACOT SRLdissolvedDIVERSCAROM SRLdissolvedDOBRE PROD COM SRLdissolvedD SI V UNIVERSAL COMPANY SRLdissolvedDUMITRU SILVIA AFdissolvedELCABO COM SRLdissolvedENACOS SRLdissolved

+58 more

People with significant control

3 people
NameRoleFromSource
CHITA GABRIELadministrator—ONRC registry
CHITA PETREadministrator—ONRC registry
MORARU IONadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORBAN IMPEX SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MORARU ION (officer) matches PEP Ion Moraru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100