DOSSIERS / ZEMIN IMPEX SRL
← SearchExport PDF
Company dossier

ZEMIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-08
KYBE ID: RO-J16_364_1994 · J16/364/1994 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ZEMIN IMPEX SRL
ro_onrc
J16/364/1994
ro_onrc
dissolved
ro_onrc
1994-03-08
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
MINERUL MEHADIA SRLShared officer / director · 8 share thisAMMON INVESTMENTS SRLShared officer / director · 8 share thisZIMEND IMPEX SRLShared officer / director · 8 share thisMULTI DRIVE ELERON S.R.L.Shared officer / director · 8 share thisBILLA HEUTE SRLShared officer / director · 8 share thisMYR-OIL SRLShared officer / director · 8 share thisGEOSILVA 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

1 people
NameRoleFromSource
MIRICA IONadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100