DOSSIERS / CARMIXT EXIM SRL
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Company dossier

CARMIXT EXIM SRL

ONRC · COMPANY · INCORPORATED 2003-02-19
KYBE ID: RO-J22_246_2003 · J22/246/2003 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CARMIXT EXIM SRL
ro_onrc
J22/246/2003
ro_onrc
dissolved
ro_onrc
2003-02-19
ro_onrc
707038 Sat Pietraria, Comuna Bârnova, Iaşi
ro_onrc

Companies at this address

33 total
ADIDAV SRLdissolvedAGRO SUIN PROD SRLdissolvedAMARANDEI RADU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRIESCU DOINA PFdissolvedAUDENTITY SRLinactiveBOISTEANU PAUL CORNELIU PFdissolvedCARCIUC SABINA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCEREMAT INTER SRLdissolvedCIOBANU GH. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDIVATI SRLactiveDÂRJAN COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELCRAC SRLdissolvedEURO CONCORDANCE SRLliquidationIAŞI REPARĂ SRLdissolvedLOUISVILLE SRLdissolvedMACOVEI E. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveM.A.D. SPICUL DE AUR SRL-DactiveMEDICONS SRLdissolvedMETCHIM SAdissolvedPIATRA SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ONOFREI ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARMIXT EXIM SRL · dissolved · name-sim 1.0) — 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