DOSSIERS / SPLASH IMPORT EXPORT SRL
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SPLASH IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-04-22
KYBE ID: RO-J29_1444_1992 · J29/1444/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SPLASH IMPORT EXPORT SRL
ro_onrc
J29/1444/1992
ro_onrc
dissolved
ro_onrc
1992-04-22
ro_onrc
Str. REPUBLICII 25, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
RADU A. NICOLAE "PITAGORA" PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisADIACENT TRADE SRLShared officer / director · 5 share thisDENIS IRIMIA S.R.L.Shared officer / director · 5 share thisMARNES MASTERS SRLShared registered address · 5 share thisCRISIRICOM TRANS SRLShared officer / director · 5 share thisIDEAL - IRIMIA DAN ENGAGING ADULT LEARNING SRLShared officer / director · 5 share thisAGRO SERVICE I P SRLShared officer / director · 5 share thisDUMITRESCU P. MARIA PFShared registered address · 5 share thisSTIMA COM SRLShared officer / director · 5 share thisBE.GA.-MAR.CO.EX.IMP SRLShared officer / director · 5 share thisANDORA COMEXIM SRLShared officer / director · 5 share thisEREM SRLShared registered address · 5 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
IRIMIA DANadministrator—ONRC registry
IRIMIA PETREadministrator—ONRC registry
NANCU CONSTANTINadministrator—ONRC registry
NANCU CORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100