DOSSIERS / POTIR IMPEX SRL
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POTIR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-15
KYBE ID: RO-J24_296_1993 · J24/296/1993 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
POTIR IMPEX SRL
ro_onrc
J24/296/1993
ro_onrc
dissolved
ro_onrc
1993-02-15
ro_onrc
B-dul TRAIAN 16, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

22 total
CC COMPANY IMPEX SRLdissolvedDANILUC PFdissolvedDARLEA DANIELA FLORINA PFdissolvedEXTEL SRLactiveFLUID PROD. COM. SRLdissolvedGABOMILL SRLdissolvedGI-MM GRUPUL INDUSTRIAL SAdissolvedL.NICUSOR SRLdissolvedMARGINAS-3MG SNCdissolvedMĂRGINAŞ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂinactiveNARG - COM SRLdissolvedNISTOR LUNICA AFdissolvedP.S.V SRLdissolvedRAMIUS COM-SERV SRLdissolvedRATI LETITIA ESTICA AFdissolvedREMIMPEX & CO SRLdissolvedSMAFU SRLdissolvedSOPONAR V AFdissolvedTEHNIC-IMPEX SRLdissolvedTFM-TRADE SRLactive

+2 more

People with significant control

3 people
NameRoleFromSource
POP ANDREIadministrator—ONRC registry
S.C. BENKRUPT CONSULT S.R.L.lichidator—ONRC registry
SZMUTKU ZOLTANreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EKE-IMPEX SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

POP ANDREI (officer) matches PEP Andrei Pop — 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