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Company dossier

ACTUAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-10-19
KYBE ID: RO-J31_760_1993 · J31/760/1993 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameACTUAL IMPEX SRL

ro_onrc

RegistrationJ31/760/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-10-19

ro_onrc

Registered addressStr. TUDOR VLADIMIRESCU, 4700 Municipiul Zalău, Sălaj

ro_onrc

Companies at this address

63 total

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

ABSCONS SRLdissolved AGRITRANSILVANIA SRLdissolved AGROCHIM IMPEX SRLdissolved AMBASADOR IMPEX SRLdissolved ARACOM SRLdissolved ART INTERMEDIAS SRLdissolved AUTO LULU SRLdissolved AWS AUTOPARBRIZ SRLdissolved BALAS COM PREST SNCdissolved BEM BEM PRODCOM SRLdissolved B.K. PRODCOM SRLdissolved BORD & VIO PROD SRLdissolved CALIN EXIM SRLdissolved CAMPION SRLdissolved CAMY TRADING SRLdissolved COMPANIA DE ASIGURARE-REASIGURARE PRIMA S.A. BUCURESTI-SUCURSALA SALAJdissolved COOPERATIVA DE CREDIT - BANCA POPULARA MARAMURES SUCURSALA ZALAUdissolved COSMA IMPEX SNCdissolved DANCOROM IMPEX SRLdissolved DANMAR SRLdissolved

+43 more

Connections

3 links

Shared operator — likely the same administrator

METALCHIM COMERT SRLShared officer / director · 4 share this ADAFLOR IMPEX SRLShared officer / director · 4 share this ASTRA-2 SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
BUSCIANU ADRIAN	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADAFLOR IMPEX SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100