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Company dossier

REIDO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J16_3833_1994 · J16/3833/1994 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameREIDO IMPEX SRL

ro_onrc

RegistrationJ16/3833/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-12-28

ro_onrc

Registered addressStr. SĂRARILOR, 1100 Municipiul Craiova, Dolj

ro_onrc

Companies at this address

40 total

AMICON IMPEX SRLdissolved ANICRIS IMPEX SRLdissolved CARIONI COM SRLdissolved CETINA COM SRLdissolved CRINELI COM SRLdissolved EUROMPEC SAdissolved FILCOSAL COM SRLactive GCN FRIGORIFER SRLdissolved GOVONIS COM SRLdissolved HENA COM SRLdissolved LIONAUR SRLdissolved LUISORI COM SRLdissolved MADIRIS IMPEX SRLdissolved MARCOSIL SRLinactive MARINESCU & NICOLAE SNCdissolved MILO DINCA SNCactive NICOBAR SRLdissolved ONEST SRLdissolved PALSOIU RAMONA PFdissolved PAMAREL COMGEN SRLdissolved

+20 more

Connections

4 links

Shared operator — likely the same administrator

URSUS SRLShared officer / director · 5 share this INTEGRAL PROD 94 SRLShared officer / director · 5 share this ICECOM SAShared officer / director · 5 share this TERMICSERV INTERVENTII S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
DICU ILIE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100