DOSSIERS / DRACULIX IMPEX SRL
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Company dossier

DRACULIX IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-06-15
KYBE ID: RO-J30_654_2004 · J30/654/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
DRACULIX IMPEX SRL
ro_onrc
J30/654/2004
ro_onrc
dissolved
ro_onrc
2004-06-15
ro_onrc
Str. MARAMURES 32, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
AMIK SRLShared registered address · 2 share thisAMIK WOODEN TOYS SRLShared officer / director · 6 share thisÎntreprinderea Mixtă "WOODEX TRADING" Societate cu Răspundere LimitatăShared officer / director · 6 share thisINDUSTRIAL TOOLS DISTRIBUTION SRLShared officer / director · 6 share thisAMIK SRLShared officer / director · 6 share thisWOODEX KALINOV SRLShared officer / director · 6 share thisGATW Umwelttechnik GmbHShared officer / director · 10 share thisEuroshop Handels- und Marketing UG (haftungsbeschränkt) )Shared officer / director · 10 share thisSÜDWESTBANK AktiengesellschaftShared officer / director · 10 share thisHELIOLUX LIMITED - Zweigniederlassung DeutschlandShared officer / director · 10 share thisK 400 Dienstleistungs GmbHShared officer / director · 10 share thisReinköster, Inhaber Heinrich Hartmann e.K.Shared officer / director · 10 share thisHR Gaststätten-Betriebs-GmbHShared officer / director · 10 share thisH & H GmbHShared officer / director · 10 share thisAlbach GmbH & Co. KG ArmaturenfabrikShared 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

2 people
NameRoleFromSource
AMIK ZOLTANadministrator—ONRC registry
HARTMANN HEINRICHadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100