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Company dossier

KARIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-02-26
KYBE ID: RO-J24_124_1998 · J24/124/1998 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameKARIN IMPEX SRL

ro_onrc

RegistrationJ24/124/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-02-26

ro_onrc

Registered addressB-dul BUCURESTI 31, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

30 total

ALCIS SRLdissolved BOGYA JOZSEF AFdissolved BRICOLAGE SERVICE SRLdissolved CERAMICDENT SRLdissolved CHIOREAN VICTORIA AFdissolved CIOCOTISAN F. GAVRIL PERSOANĂ FIZICĂ AUTORIZATĂactive CSOLTI ALEXANDRU LUDOVIC AFdissolved EAST WEST TRADING CENTRE (E.W.T.C) SRLdissolved GEDAMA IMPEX SRLdissolved GELU SRLdissolved G & G RO-MAR SRLdissolved GINDOR PLAST SRLdissolved INSTAMBUL SRLdissolved J.R. COMPANY SRLdissolved KERULO OLGA AFdissolved KOMREMO SRLdissolved MAGNIFIC SRLdissolved MAXIM AFdissolved PAUL VASILE AFdissolved POP AUTOMATIX INTERNATIONAL SRLdissolved

+10 more

Connections

3 links

Shared operator — likely the same administrator

ESKO IMPORT EXPORT SRLShared officer / director · 4 share this BAIRAM SRLShared officer / director · 4 share this SEA SIR COMERCIAL SRLShared officer / director · 4 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

Name	Role	From	Source
GULER SULEYMAN	administrator	—	ONRC registry
S.C. PARETO GRUP S.R.L.	lichidator	—	ONRC registry
IANCU LIANA GABRIELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100