DOSSIERS / COMPRODIMPEX NITA 95 SRL
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COMPRODIMPEX NITA 95 SRL

ONRC · COMPANY · INCORPORATED 2002-04-09
KYBE ID: RO-J23_625_2002 · J23/625/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
COMPRODIMPEX NITA 95 SRL
ro_onrc
J23/625/2002
ro_onrc
active
ro_onrc
2002-04-09
ro_onrc
Sat SINTESTI, 9867 Comuna Vidra, Ilfov
ro_onrc

Companies at this address

23 total
CIOTOI IMPEX SRLinactiveCIOTOI IMPEX SRLdissolvedCOMPRODIMPEX NITA 95 SRLdissolvedCRISTINA M.R. PROD SRLdissolvedDELFINUL PROD SRLdissolvedDELFINUL PROD SRLdissolvedDERDINA PRODCOM SRLdissolvedDUMAT IMPEX SRLdissolvedEXIMCOM ROMI RMV SRLdissolvedGABISOR COMPANI IMPEX SRLdissolvedMIHAI ALEXE PROD COM SRLdissolvedNEFER CRIST '95 IMPEX SRLdissolvedNE-FER PROD COM SRLdissolvedPOPAS CHITILA COM IMPEX SRLdissolvedPROD COM MIGA IMPEX SRLdissolvedPROD METAL EXIMCOM SRLdissolvedRAMONEL PROD COM SRLdissolvedSALMAN PROD COM SRLdissolvedSINTEXCOM VALRED SRLdissolvedTRANS MARINICA & GINA SRLdissolved

+3 more

Connections

1 link
Shared operator — likely the same administrator
VALECAM SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NIŢĂ GHERGHINAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPRODIMPEX NITA 95 SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100