DOSSIERS / EXIMVEST SRL
← SearchExport PDF
Company dossier

EXIMVEST SRL

ONRC · COMPANY · INCORPORATED 2005-05-13
KYBE ID: RO-J17_1014_2005 · J17/1014/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
EXIMVEST SRL
ro_onrc
J17/1014/2005
ro_onrc
dissolved
ro_onrc
2005-05-13
ro_onrc
Str. DOMNEASCĂ 71, 800215 Municipiul Galaţi, Galaţi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ATALI TEKO SRLShared registered address · 2 share thisFINTESYSTEMS SRLShared officer / director · 10 share thisSIDMAROM SRLShared officer / director · 10 share thisSIGAINVEST SRLShared officer / director · 10 share thisESTIVAL SAShared officer / director · 10 share thisFORTINVEST SAShared officer / director · 10 share thisEXIMVEST SPORT SRLShared officer / director · 10 share thisANNASOFT S.R.L.Shared officer / director · 10 share thisINTACT WASH S.R.L.Shared officer / director · 10 share thisDAC SECURITY GROUP SRLShared officer / director · 10 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
EFTIMIE DANadministrator—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 (EXIMVEST SPORT SRL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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