DOSSIERS / USLU IMPEX SRL
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Company dossier

USLU IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-01-18
KYBE ID: RO-J32_34_1999 · J32/34/1999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
USLU IMPEX SRL
ro_onrc
J32/34/1999
ro_onrc
dissolved
ro_onrc
1999-01-18
ro_onrc
Str. PROF. ŞPAN 13, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

20 links
Shared operator — likely the same administrator
DERIA IMPEX SRLShared registered address · 4 share thisSIMOMAR SRLShared registered address · 4 share thisOLATRANS SRLShared registered address · 4 share thisSNC OZLEMShared officer / director · 9 share thisLES MACONS INDEPENDANTSShared officer / director · 9 share thisSERENAShared officer / director · 9 share thisMAISON TEXTILEShared officer / director · 9 share thisSCI HABABAMShared officer / director · 9 share thisBORDEAUX OCCASIONSShared officer / director · 9 share thisS.C.I. AYAZShared officer / director · 9 share thisLUCICOM SRLShared officer / director · 9 share thisKONBUK IMPEX SRLShared officer / director · 10 share thisM D M 26Shared officer / director · 10 share thisDijital Sanatlar GmbHShared officer / director · 10 share thisUSLU BATShared 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.

Showing 15 of 20 — full graph via /v1/entities/RO-J32_34_1999/network.

People with significant control

3 people
NameRoleFromSource
IBRAHIM COSKUNadministrator—ONRC registry
PARLAR RACIadministrator—ONRC registry
USLU MUSTAFAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KONBUK IMPEX SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100