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Company dossier

REAL IMPEX DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2011-04-21
KYBE ID: RO-J33_418_2011 · J33/418/2011 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameREAL IMPEX DISTRIBUTION SRL

ro_onrc

RegistrationJ33/418/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-04-21

ro_onrc

Registered addressCalea UNIRII 32, 720166 Municipiul Suceava, Suceava

ro_onrc

Companies at this address

5 total

ALBIN - SUCEAVA SRLactive CEREAL ALPIN SRLdissolved ROIT-TV SRLactive TERA STRONG SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ALBIN - SUCEAVA SRLShared registered address · 5 share this TERA STRONG SRLShared registered address · 5 share this CEREAL ALPIN SRLShared registered address · 5 share this ROIT-TV SRLShared registered address · 5 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

Name	Role	From	Source
SPECIALISTS TRUST INSOLVENCY IPURL	lichidator judiciar	—	ONRC registry
MITITELU LENUŢA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIKO DISTRIBUTION SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100