DOSSIERS / KARNIBI IMPEX SRL
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Company dossier

KARNIBI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-11-25
KYBE ID: RO-J16_3163_1993 · J16/3163/1993 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
KARNIBI IMPEX SRL
ro_onrc
J16/3163/1993
ro_onrc
dissolved
ro_onrc
1993-11-25
ro_onrc
Cart. Brazda lui Novac, Municipiul Craiova, Dolj
ro_onrc

Companies at this address

33 total
A.V. COREX SRLdissolvedBRAIN CO SRLdissolvedCINDON COM SRLdissolvedCRISTO PREZIDENT SRLdissolvedCROCODILUL ROZ SRLdissolvedDCSYS - DIGITAL CONTROL SYSTEMS SRLdissolvedDELCOS SRLdissolvedDIABLO SRLdissolvedDONUT PRODCOM SRLdissolvedELPIS COM SRLdissolvedENA TIME SRLdissolvedIMP-COM SRLdissolvedIVES IMPEX SRLdissolvedJOLI BAR SRLdissolvedKARINA SRLdissolvedLAGO TOUR SRLdissolvedMARI-DAN GSM SRLdissolvedMASSENA INTERNATIONAL SRLdissolvedMEDICINA MODERNA SRLdissolvedOANNABLUE SRLdissolved

+13 more

Connections

1 link
Shared operator — likely the same administrator
KARNIBI IMPEX 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
NameRoleFromSource
HASSAN KARNIBIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

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

Risk journey — why 21?

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