DOSSIERS / ZIMEND IMPEX SRL
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Company dossier

ZIMEND IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-03-21
KYBE ID: RO-J16_530_2006 · J16/530/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

inactive
ZIMEND IMPEX SRL
ro_onrc
J16/530/2006
ro_onrc
inactive
ro_onrc
2006-03-21
ro_onrc
Str. OPANEZ 45, Municipiul Craiova, Dolj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MULTI DRIVE ELERON S.R.L.Shared officer / director · 8 share thisGEOSILVA SRLShared officer / director · 8 share thisZEMIN IMPEX SRLShared officer / director · 8 share thisAMMON INVESTMENTS SRLShared officer / director · 8 share thisMYR-OIL SRLShared officer / director · 8 share thisMINERUL MEHADIA SRLShared officer / director · 8 share thisBILLA HEUTE 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
MIRICĂ IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 31?

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