DOSSIERS / I-KEROM-IMPEX SRL
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Company dossier

I-KEROM-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-21
KYBE ID: RO-J31_407_1992 · J31/407/1992 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
I-KEROM-IMPEX SRL
ro_onrc
J31/407/1992
ro_onrc
dissolved
ro_onrc
1992-05-21
ro_onrc
B-dul MIHAI VITEAZUL, 4700 Municipiul Zalău, Sălaj
ro_onrc

Companies at this address

234 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIMET SRLdissolvedACTIV AGENT DE ASIGURARE SRLdissolvedAGRADOR SRLdissolvedALEX-PROIECT SRLactiveALICE COM SRLdissolvedALIN COM IMPEX SRLdissolvedANACONDA IMPEX SRLdissolvedANAMARIA COM SRLdissolvedANDREI COM SRLdissolvedANDROMEDA HERDEA SNCdissolvedANTONIA IMPEX SRLdissolvedAPICOLA SRLactiveAPINICOS SRLdissolvedARGOSCOM SRLdissolvedAROMIS SRLactiveAROUBA SRLdissolvedASANTE IMPEX SRLdissolvedAS INSTAL CONSTRUCT SRLdissolvedASTRAL SRLdissolvedAUTOCARB SRLdissolved

+214 more

Connections

1 link
Shared operator — likely the same administrator
K M K I CONST SRLShared officer / director · 2 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
EMENETH MIHAI STEFANadministrator—ONRC registry
TOBIAS JOZSEFadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

TOBIAS JOZSEF (officer) matches PEP József Tóbiás — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100