DOSSIERS / KEMI IMPEX SRL
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Company dossier

KEMI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-03-11
KYBE ID: RO-J26_185_2002 · J26/185/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
KEMI IMPEX SRL
ro_onrc
J26/185/2002
ro_onrc
dissolved
ro_onrc
2002-03-11
ro_onrc
Str. GHEORGHE DOJA 84, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
KARA DENIZ IMPEX SRLShared officer / director · 2 share thisONE BESS S.R.L.Shared officer / director · 6 share thisSERG COMPANY S.R.L.Shared officer / director · 6 share thisNUMBER ONEShared officer / director · 6 share thisTURROM MINING S.R.L.Shared officer / director · 6 share thisSAVES ENERGY ROMANIA S.R.L.Shared officer / director · 6 share thisROMBUSIMPEX SRLShared registered address · 7 share thisAKTAA MURES IMPEX SRLShared registered address · 7 share thisMURES SRLShared registered address · 7 share thisSARMIS SRLShared registered address · 7 share thisIFOR COM SRLShared registered address · 7 share thisPRIGMAROM COM SRLShared registered address · 7 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

4 people
NameRoleFromSource
EKER CAVITadministrator—ONRC registry
GULER KENANadministrator—ONRC registry
Botoş Iacob Dorinellichidator judiciar—ONRC registry
BOTOŞ IACOB DORINELlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EKCO IMPEX SRL · dissolved · name-sim 0.5) — 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