DOSSIERS / SCIPO IMPEX SRL
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Company dossier

SCIPO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-19
KYBE ID: RO-J16_2146_1994 · J16/2146/1994 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCIPO IMPEX SRL
ro_onrc
J16/2146/1994
ro_onrc
dissolved
ro_onrc
1994-07-19
ro_onrc
B-dul DECEBAL, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BLEJDEA POEMA PFdissolvedB & P BUSULESCU SNCinactiveBRISANEX PROD SRLdissolvedCLAUBOB SRLdissolvedDECEROV SRLdissolvedDUMAD GENCOM SRLdissolvedDUTICA PAUL PFdissolvedIERGETA IMPEX SRLdissolvedIMAR CRISTAL SRLdissolvedINDUSTRIAL SYSTEM GROUP SRLdissolvedKINK INTERNATIONAL SRLdissolvedMASTERTEX SRLdissolvedNICOLAE MIHAI AFdissolvedODRICONF SRLdissolvedOTIC COMERT SRLactiveROLITA EXIM SRLdissolvedSANDU CRISTIAN PFdissolvedSIHU MAR SRLdissolvedSUDELECTRIC SRLdissolved

People with significant control

2 people
NameRoleFromSource
ALBOTEANU IONELadministrator—ONRC registry
ALBOTEANU VICTORIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANY-IMPEX SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100