DOSSIERS / ENDY IMPORT EXPORT SRL
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Company dossier

ENDY IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2003-07-03
KYBE ID: RO-J23_1155_2003 · J23/1155/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENDY IMPORT EXPORT SRL
ro_onrc
J23/1155/2003
ro_onrc
dissolved
ro_onrc
2003-07-03
ro_onrc
Sat CIOLPANI, SOS. BUCURESTI-PLOIESTI 287, Comuna Ciolpani, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
POPESCU ANDRUSA - ELENAadministrator—ONRC registry
POPESCU DANIEL CATALINadministrator—ONRC registry
RUBIK INSOLV IPURLlichidator—ONRC registry
POPA CRISTINA-ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100