DOSSIERS / IULI COMIMPEX PROD SRL
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IULI COMIMPEX PROD SRL

ONRC · COMPANY · INCORPORATED 2001-11-21
KYBE ID: RO-J23_914_2001 · J23/914/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
IULI COMIMPEX PROD SRL
ro_onrc
J23/914/2001
ro_onrc
active
ro_onrc
2001-11-21
ro_onrc
Calea BUCURESTI 336, Sat Ciolpani, Comuna Ciolpani, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
COMPACT IMPEX SRLShared officer / director · 11 share thisABC PROEDILCONS SRL-DShared officer / director · 11 share thisCREATIVE SPIRIT MANAGEMENT S.R.L.Shared officer / director · 11 share thisAMRA EXCLUSIV S.R.L.Shared officer / director · 11 share thisIULI COMIMPEX PROD SRLShared officer / director · 11 share thisALEX & MARIAN 2001 SRLShared officer / director · 11 share thisALTRO MONDO S.R.L.Shared officer / director · 11 share thisHEALIUM S.R.L.Shared officer / director · 11 share thisSINAI ALEX COM SRLShared officer / director · 11 share thisBLACK POWER SRLShared officer / director · 11 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
IONITA ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IULI COMIMPEX PROD 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