DOSSIERS / MARTIMAR IMPEX SRL
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MARTIMAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-03-13
KYBE ID: RO-J20_381_2006 · J20/381/2006 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MARTIMAR IMPEX SRL
ro_onrc
J20/381/2006
ro_onrc
dissolved
ro_onrc
2006-03-13
ro_onrc
Str. PRICAZULUI, Municipiul Orăştie, Hunedoara
ro_onrc

Companies at this address

33 total
ADI TAXI RAPID SRLdissolvedA&G EUROSEM SRLdissolvedAMADAS TRANSTER SRLactiveAMENAJĂRI GLIGOR SRLdissolvedANDREEA & DANY GROUP SRLdissolvedAPIS M.D.V. SRLdissolvedARTROX SRLdissolvedCLEANEXPERT SRLdissolvedCRISRAMI LIMPIEZA SRLactiveELIZE FASHION HITS SRLdissolvedFIF BILD SRLdissolvedGARDEN PRODCOM IMPEX SRLdissolvedHD ROZA SRLdissolvedINTER VISION NET SRLliquidationKOMODO SRLliquidationM.F.N. TRANSINTEX SRLdissolvedMICLEA VASILE PFdissolvedMIRSA SRLdissolvedNILA ACTIV WELT SRLdissolvedOCTAV TRANSPORT SRLdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
HABERKAMM AUREL TIBERIUadministrator—ONRC registry
POPA MARIUS IOANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100