Key facts
dissolvedWOMK IMPEX SRL
ro_onrc
J30/6/1995
ro_onrc
dissolved
ro_onrc
1995-01-30
ro_onrc
Str. CRISULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc
Company dossier
WOMK IMPEX SRL
RISK SCORE37MEDIUM RISK
Companies at this address
20 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PINTEA MARIA | administrator | — | ONRC registry |
| RADAC NICOLAE | administrator | — | ONRC registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (OXFORD IMPEX SRL · dissolved · name-sim 0.45) — 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