DOSSIERS / IULIA & KAROLA TRANS - IMPEX SRL
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Company dossier

IULIA & KAROLA TRANS - IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-11-20
KYBE ID: RO-J32_890_2002 · J32/890/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
IULIA & KAROLA TRANS - IMPEX SRL
ro_onrc
J32/890/2002
ro_onrc
dissolved
ro_onrc
2002-11-20
ro_onrc
Str. TRANDAFIRILOR 6, 2435 Sat Sadu, Comuna Sadu, Sibiu
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
EUROMAN SRLShared officer / director · 6 share thisRENOVA GROUP-CONSTRUCTSShared officer / director · 6 share thisCONCORDIA ACCES SRLShared officer / director · 6 share thisEDEC COMIMPEX SRLShared officer / director · 6 share thisPAPILLON SRLShared officer / director · 6 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
NameRoleFromSource
MUSAT ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100