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Company dossier

COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-05-07
KYBE ID: RO-J15_495_1991 · J15/495/1991 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCOMIMPEX SRL

ro_onrc

RegistrationJ15/495/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-05-07

ro_onrc

Registered addressStr. MIRCEA CEL BATRAN, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Companies at this address

27 total

AAGRO TRADE SRLdissolved AMIDRO COM SRLdissolved BASTION SRLactive BRUNO RUSSI SRLdissolved BUCURIA SRLactive COMTAX COMPANY SRLdissolved CUTTING TOOLS WSG SRLdissolved ELENTRANS SRLactive ELMIANA COM SRLactive FERIMAR COM SRLliquidation FRANTZ VALENTINO COM SERVdissolved GEMSY SRLactive ISETI PREST SERV SAdissolved LOGIC COM SRLactive MORARU PAULINA ÎNTREPRINDERE INDIVIDUALĂdissolved OVI ŞI ANDI SRLdissolved PASNICIUC MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved PROMONTANA SRLdissolved RAID SRLdissolved RAPID GARA SRLdissolved

+7 more

Connections

4 links

Shared operator — likely the same administrator

MERICORSEN SRLShared officer / director · 5 share this IAIA TEOMAR TRAVEL S.R.L.Shared officer / director · 5 share this MITT CONSTRUCT IMPEX SRLShared officer / director · 5 share this GVM SERV INVEST SRLShared officer / director · 5 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
GEORGESCU MARIOARA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100