DOSSIERS / KOSFOR IMPEX SRL
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Company dossier

KOSFOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-08-09
KYBE ID: RO-J24_388_1999 · J24/388/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
KOSFOR IMPEX SRL
ro_onrc
J24/388/1999
ro_onrc
dissolved
ro_onrc
1999-08-09
ro_onrc
Str. VALEA VINULUI 50/B, 4975 Loc. Vişeu de Sus, Oraş Viseu de Sus, Maramureş
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
MEDICAL MAVIPHARM S.R.L.Shared officer / director · 5 share thisLENTIN SRLShared officer / director · 5 share thisG & D TURISM SRLShared officer / director · 5 share thisEBEOTRANS S.R.L.Shared officer / director · 5 share thisMEKONSM CONSULTING SRLShared officer / director · 12 share thisGATTO LEMN SRLShared officer / director · 12 share thisMEKONSM CONSULTING SRLShared officer / director · 12 share thisNIREV SERV SRLShared officer / director · 12 share thisBANCA DE CREDIT COOPERATIST BANKOOP FILIALA SIGHETU MARMATIEI SAShared officer / director · 12 share thisMEKONSM LOGISTICS SRLShared officer / director · 12 share thisLEGNA SRLShared officer / director · 12 share thisLEMNVIS NASUI SRLShared officer / director · 12 share thisIOANNICO SRLShared officer / director · 12 share thisBÂZU & CIURCII SRLShared officer / director · 12 share thisEXPERT WOODWORKING COMPANY SRLShared officer / director · 12 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
GRECICA IOANadministrator—ONRC registry
NASUI IOANadministrator—ONRC registry
CHIŞ LIVIUlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100