DOSSIERS / AMARYLLIS IMPEX SRL
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Company dossier

AMARYLLIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-11-30
KYBE ID: RO-J23_957_2001 · J23/957/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AMARYLLIS IMPEX SRL
ro_onrc
J23/957/2001
ro_onrc
dissolved
ro_onrc
2001-11-30
ro_onrc
Sos. BUCURESTI-TARGOVISTE 5, 8120 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AMARYLLIS IMPEX SRLShared registered address · 2 share thisLCT TRUST FOREST SRLShared officer / director · 5 share thisAMARYLLIS IMPEX SRLShared officer / director · 5 share thisUNICOM WOOD PRODUCTION SAShared officer / director · 5 share thisLCT TRUST FOREST SRLShared officer / director · 5 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

3 people
NameRoleFromSource
BURTUMAC AURELadministrator—ONRC registry
C.I.I. BĂRBULEASA IONlichidator—ONRC registry
BĂRBULEASA IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100