Key facts
inactiveSOMEX IMPEX SRL
ro_onrc
J28/88/2008
ro_onrc
inactive
ro_onrc
2008-01-31
ro_onrc
Sat POTCOAVA, 237355 Loc. Potcoava, Oraş Potcoava, Olt
ro_onrc
Company dossier
SOMEX IMPEX SRL
RISK SCORE37MEDIUM RISK
May be the same entity
2Companies at this address
38 total3 T INTERCONSTRUCT SRLAGRO MICELIUM SRLALEX-NICO-MIRI SRLBAZA APIMEX SRLBAZA PSI-MET SRLBEBETO INVEST SRLBESTA METAL SRLBOBI PARAI SRLCOMPET INTERMET SRLCORIMEX TOP SRLDAFORA PIES SRLDARIUS INTERMED SRLDRUM CONSTRUCT 2007 SRLECO DAS CONS SRLELECTRO SIMEX SRLENĂCHIOAIA PETRE PERSOANĂ FIZICĂ AUTORIZATĂEURO METAL PLAST COMAT SRLFEROMETAL CRIS SRLFIXCOM COMPANY SRLFLORI - NICO MARKET SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| TOMA GHEORGHE | administrator | — | ONRC registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 188 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TOMA IMPEX SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100