DOSSIERS / NINFLOPE IMPEX SRL
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Company dossier

NINFLOPE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-12
KYBE ID: RO-J16_3379_1992 · J16/3379/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NINFLOPE IMPEX SRL
ro_onrc
J16/3379/1992
ro_onrc
dissolved
ro_onrc
1992-11-12
ro_onrc
Str. PUTNEI 22, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CONIMEX SRLShared registered address · 7 share thisGEMAROM SRLShared registered address · 7 share thisANGHEL VICTOR PETRE PFShared registered address · 7 share thisSD&DG EXIM SRLShared registered address · 7 share thisIONESCU VASILE PFShared registered address · 7 share thisCASA COLOSS SRLShared registered address · 7 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
CHIRU DUMITRU-IONUŢadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100