DOSSIERS / RELAX COM IMPEX SRL
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Company dossier

RELAX COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-11
KYBE ID: RO-J26_323_1992 · J26/323/1992 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RELAX COM IMPEX SRL
ro_onrc
J26/323/1992
ro_onrc
dissolved
ro_onrc
1992-02-11
ro_onrc
Str. MOLDOVEI 16, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BACIU AURELadministrator—ONRC registry
BACIU ILEANAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA BOTOŞ IACOB-DORINELlichidator—ONRC registry
BOTOS IACOB DORINELreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NELBA COM IMPEX SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100