KYBE — See who's really behind any company

Company dossier

TULIPAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-26
KYBE ID: RO-J18_545_1994 · J18/545/1994 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameTULIPAN IMPEX SRL

ro_onrc

RegistrationJ18/545/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-04-26

ro_onrc

Registered addressCom. BRĂNEŞTI, 1328 Sat Capu Dealului, Comuna Brăneşti, Gorj

ro_onrc

Companies at this address

13 total

AGROMEC BRĂNEŞTI SAdissolved ALOHA COMEXIM SRLdissolved ARVIL IMPEX SRLdissolved ATOLAC SRLdissolved CACALETE LAURENŢIU-SAMUEL PFdissolved COMAN ADELA PFdissolved MEKMIT COM SRLdissolved PAMIONA COM SRLdissolved PÎRVU GH. AUREL-MARIAN ASOCIAŢIE FAMILIALĂdissolved SILCINCAT SRLdissolved TILTONSTAR SRLdissolved WAZALMYS TRANS SRLdissolved

People with significant control

2 people

Name	Role	From	Source
TRANDAFIR CONSTANTIN	administrator	—	ONRC registry
TRANDAFIR ELENA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANDA IMPEX SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100