DOSSIERS / ETIENNE IMPEX SRL
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Company dossier

ETIENNE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-01-14
KYBE ID: RO-J16_10_2000 · J16/10/2000 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ETIENNE IMPEX SRL
ro_onrc
J16/10/2000
ro_onrc
active
ro_onrc
2000-01-14
ro_onrc
Calea BUCUREŞTI, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

1,102 total

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

A&A CONSULTING SRLdissolvedABRAS IMPEX SRLdissolvedABRAXAS COM SRLdissolvedABSTRACT IMPEX SRLdissolvedACCENT COM SRLdissolvedACCEPT COM SRLactiveACTEON SRLdissolvedACUITANIA TRADING SRLdissolvedADACAD SRLdissolvedADFIMAR IMPEX SRLdissolvedADIADELA SRLdissolvedADI M. IMPEX SRLdissolvedADNARDO AUTOSERV SRLdissolvedADREX SRLdissolvedADVIT IMPEX SRLdissolvedAECRIM COM SRLdissolvedAENI IMPEX SRLdissolvedAFLUENT COM SRLdissolvedAFMANEX IMPEX SRLdissolvedAFNAN SRLdissolved

+1,082 more

Connections

7 links
Shared operator — likely the same administrator
HOBBY TOYS TRADE SRLShared officer / director · 8 share thisDIAENDSTEF TRANS 2017 S.R.L.Shared officer / director · 8 share thisAGROPLANT HOLDING CONSULTING SRLShared officer / director · 8 share thisBESOTI COMEXIM SRLShared officer / director · 8 share thisDIARARTRANS87 S.R.L.Shared officer / director · 8 share thisDOCA ARCHITECTURE & DESIGN S.R.L.Shared officer / director · 8 share thisKRAFT EXPERT CONSULTING SRLShared officer / director · 8 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
DIACONESCU MIOARAadministrator—ONRC registry
DIACONESCU ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100