DOSSIERS / RUBI IMPEX SRL
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Company dossier

RUBI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-04-01
KYBE ID: RO-J16_741_2005 · J16/741/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RUBI IMPEX SRL
ro_onrc
J16/741/2005
ro_onrc
dissolved
ro_onrc
2005-04-01
ro_onrc
Str. RIULUI 250, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
OPTIMED SRLShared officer / director · 6 share thisMIBO 2015 SRLShared officer / director · 6 share thisFUNTASY EVENTS S.R.L.Shared officer / director · 6 share thisANU COM METALIC SRLShared officer / director · 6 share thisREX DARIUS SRLShared officer / director · 6 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
MIHAI VALERIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUGANO IMPEX SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100