DOSSIERS / SCHINKEL IMPEX SRL
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SCHINKEL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-11-07
KYBE ID: RO-J1995009503409 · J1995009503409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SCHINKEL IMPEX SRL
ro_onrc
J1995009503409
ro_onrc
active
ro_onrc
1995-11-07
ro_onrc
DUMITRU FLORESCU 32, 12115 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

17 total
ABC OPTIC SOLUTION S.R.L.activeAUDIT EXPERT SMART S.R.L.dissolvedBOGLIŞ N. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDURAN MIRCEA RAREŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDURAN M. MIRCEA RAREŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveELIAS LAURENTIU-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLIFE 4 REGEN GROUP SRLactiveMORCOVESCU LUIZA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMORCOVESCU U. LUIZA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSCHINKEL CONFERINTE SOLUTII (S.C.S.) SRLactiveSTANCU C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTANCU E. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveSTOICA ADRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTOICA M. ADRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂinactiveTROACĂ C. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveVIZIONAL OPTIM CONSULTING S.R.L.active

Connections

4 links
Shared operator — likely the same administrator
SCHINKEL CONFERINTE SOLUTII (S.C.S.) SRLShared officer / director · 5 share thisABC OPTIC SOLUTION S.R.L.Shared officer / director · 5 share thisELECTRICAL INTEGRATION SYSTEMS S.R.L.Shared officer / director · 5 share thisENGINEERING INSTALATION SYSTEMS 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
NameRoleFromSource
MORCOVESCU MARIAN-IONEL-ROLANDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100