DOSSIERS / FIV IMPEX COMPANY SRL
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FIV IMPEX COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-05-02
KYBE ID: RO-J2007000629156 · J2007000629156 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FIV IMPEX COMPANY SRL
ro_onrc
J2007000629156
ro_onrc
active
ro_onrc
2007-05-02
ro_onrc
B-dul INDEPENDENTEI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2-NA CONSULT SRLdissolvedABSOLUT IMPACT SRLdissolvedACO-ROOFING SRLdissolvedACTIVE MANAGEMENT SRLdissolvedADYON PROD COM SRLdissolvedAGRO-DIPLOMAT SRLdissolvedALPCONT SRLinactiveALSET SERV SRLinactiveANCA BUCURA SNCdissolvedANDAL PROD SRLactiveANDRE-LY SRLdissolvedANIVA SCSdissolvedANTON-ION EX-INTER SRLinactiveAO BUSINESS AGENTUR SRLinactiveAPICOLA SRLactiveARIAL LIGHT SRLdissolvedARMAGEN SRLdissolvedASCONEX SRLactiveATEX SRLdissolvedATICU'S SRLdissolved

+183 more

People with significant control

2 people
NameRoleFromSource
FABIAN IONELadministrator—ONRC registry
PĂUNAŞ MARIA ROXANAadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIV IMPEX COMPANY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100