DOSSIERS / RIB IMPEX ALEXANDRESCU SNC
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Partnership dossier

RIB IMPEX ALEXANDRESCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-11-18
KYBE ID: RO-J29_3769_1992 · J29/3769/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
RIB IMPEX ALEXANDRESCU SNC
ro_onrc
J29/3769/1992
ro_onrc
dissolved
ro_onrc
1992-11-18
ro_onrc
Aleea IEZERULUI, Municipiul Ploieşti, Prahova
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GRUPO VRC CONSTRUCTII SI EXCAVATII SRLShared registered address · 2 share thisALEXANDRESCU SNCShared officer / director · 2 share thisSAMSONTRANS VASILACHE SNCShared officer / director · 4 share thisFORTRAN SRLShared officer / director · 4 share thisSAMSON-TRANS-VASILACHE SNC PLOIESTI FILIALA GALATIShared officer / director · 4 share thisBALVAS TAXCOM SRLShared officer / director · 7 share thisBALVAS COM SRLShared officer / director · 7 share thisSPI RENT S.R.L.Shared officer / director · 7 share thisFILIALA AUTOEREBUS NORD S.R.L.Shared officer / director · 7 share thisFILIALA AUTOEREBUS S.R.L.Shared officer / director · 7 share thisA.I.B.M. INTERNATIONAL SRLShared officer / director · 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

3 people
NameRoleFromSource
ALEXANDRESCU RARES FLORINadministrator—ONRC registry
VASILACHE IONUT CRISTIANadministrator—ONRC registry
VASILESCU BOGDAN CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXANDRESCU SNC · dissolved · name-sim 0.63) — 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