DOSSIERS / RECORD IMPEX SRL
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RECORD IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-21
KYBE ID: RO-J27_1322_1993 · J27/1322/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
RECORD IMPEX SRL
ro_onrc
J27/1322/1993
ro_onrc
active
ro_onrc
1993-06-21
ro_onrc
Str. BAILE OGLINZI 2 A, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DAMARO M.S. SRLShared officer / director · 10 share thisSTEPHAN'S SRLShared officer / director · 10 share thisLUNELA SRLShared officer / director · 10 share thisMELBA LUX SRLShared officer / director · 10 share thisROMBER COM SRLShared officer / director · 10 share thisROMADA SRLShared officer / director · 10 share thisDALEXA-MAN SRLShared officer / director · 10 share thisLINTICE SRLShared officer / director · 10 share thisLUNG TRANSPORT LOGISTIC S.R.L.Shared 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

1 people
NameRoleFromSource
LUNGU NECULAIadministrator—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