KYBE — See who's really behind any company

Company dossier

SIDOR COM-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-21
KYBE ID: RO-J33_288_1994 · J33/288/1994 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSIDOR COM-IMPEX SRL

ro_onrc

RegistrationJ33/288/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-02-21

ro_onrc

Registered addressCom. PARTESTII DE JOS FN, 5918 Sat Deleni, Comuna Pârteştii de Jos, Suceava

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

SIDOR NICU COM IMPEX 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

1 people

Name	Role	From	Source
VOROBCHIEVICI NICOLAI	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIDOR NICU COM IMPEX SRL · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100