DOSSIERS / ART POOL IMPEX SRL
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ART POOL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-05-09
KYBE ID: RO-J23_1253_2012 · J23/1253/2012 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
ART POOL IMPEX SRL
ro_onrc
J23/1253/2012
ro_onrc
dissolved
ro_onrc
2012-05-09
ro_onrc
VOLUNTARI 85, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

34 total
AIMEE COSMETIC SRLdissolvedALEXANDER INTERNATIONAL PROPERTY S.R.L.activeALEX INVESTIMENT 2000 S.R.L.activeANTAKYA KEBAB DURUM CENTER S.R.L.activeASAD LEGACY S.R.L.activeASY FAMILY SRLdissolvedBELINDA IMPEX 2000 SRLactiveBRILIANT INTERGROUP SRLdissolvedBYMEAT ROM SRLactiveCOAL EXPERT S.R.L.activeCOMPUMAN SRLactiveCRISTAL LOGISTIC S.R.L.activeCUCINA DISTRIBUTION S.R.L.activeC&U INOX STEEL SRLdissolvedDINAMIC INTERMEDIO COMPANY SRLdissolvedDORALIS RESIDENCE S.R.L.dissolvedELF TRANSPORT S.R.L.dissolvedGENUINE ASSISTANCE SRLdissolvedIBER CONSTRUCT CONFORT LUX SRLactiveINTER-PRODEX SRLdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
DIZOLVMAR IPURLlichidator judiciar—ONRC registry
STOICA MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ART GOOL IMPEX SRL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STOICA MARIANA (officer) matches PEP Mariana Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100