DOSSIERS / REXMOND PRODIMPEX COMPANY SRL
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REXMOND PRODIMPEX COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-04-26
KYBE ID: RO-J24_873_1994 · J24/873/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
REXMOND PRODIMPEX COMPANY SRL
ro_onrc
J24/873/1994
ro_onrc
dissolved
ro_onrc
1994-04-26
ro_onrc
Str. PETRU RARES 20, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

32 total
ALIMENDRIANA PROD SRLdissolvedANDRESA SRLdissolvedAVRAM MARIA AFdissolvedBASARMAN GRIGORE AFdissolvedBIRMAG SRLdissolvedBRAHMA SRLdissolvedBRAN CLAUDIU EUGENIU ÎNTREPRINDERE FAMILIALĂdissolvedBUCHE IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAP DE LUP I.F.N. SRLdissolvedCAUCIUCARIE SRLdissolvedCAVILAS SRLdissolvedCLEANING CENTRE SRLdissolvedCRIZAHA SRLdissolvedDANCIU PAVEL PFdissolvedDAVID EUGEN SEBESTYEN AFdissolvedGASPARIK GEORGETA AFdissolvedGUI AUTO-SEBI SRLdissolvedING IOAN MICU SRLdissolvedJUREP COMIMPEX SRLdissolvedLEXAN PREST SRLdissolved

+12 more

Connections

15 links
Shared operator — likely the same administrator
ZEHO PROD SRLShared officer / director · 7 share thisLARGO IMPEX SRLShared officer / director · 7 share thisMENUMORUT SRLShared officer / director · 7 share thisIL-RE SAShared officer / director · 7 share thisF & A TRADING SRLShared officer / director · 7 share thisDIEZ SRLShared officer / director · 7 share thisLUCA DE TOSCANA JOIAS E ANTIGUIDADES LTDAShared officer / director · 10 share thisBrambles Services Verwaltungs GmbHShared officer / director · 10 share thisFANCY THINGS LTDAShared officer / director · 10 share thisAavid Thermalloy GmbHShared officer / director · 10 share thisLUCA ROSSI s.r.o.Shared officer / director · 10 share thisA.T. Kearney Holdings Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisCHEP Deutschland GmbHShared officer / director · 10 share thisLatent SystemsShared officer / director · 10 share thisVITTORIA FOODShared officer / director · 10 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

2 people
NameRoleFromSource
CERNESTEAN MIHAI FELICIANadministrator—ONRC registry
ROSSI LUCAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100