DOSSIERS / ACCENT IMPEX SRL
← SearchExport PDF
Company dossier

ACCENT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-24
KYBE ID: RO-J34_1660_1992 · J34/1660/1992 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ACCENT IMPEX SRL
ro_onrc
J34/1660/1992
ro_onrc
active
ro_onrc
1992-12-24
ro_onrc
Str. DUNĂRII 222, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

183 total

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

ADELA SCSdissolvedADI GROUP SRLinactiveADO PRODIMPEX SRLinactiveADO SRLactiveADY & BETY SRLdissolvedADY PRES COM SRLdissolvedA & F NORODY COM SRLdissolvedAGAVRILOAIE MARIANA PFdissolvedAG SERV COM SRLinactiveAIS-COM SRLdissolvedALCAT IMPEX SRLactiveALEXIONEL 2003 SRLinactiveALEXION IMPEX SRLdissolvedALEXSYS TECHNOLOGIES SRLdissolvedALFAFRIG SRLactiveALMEDI SRLdissolvedALNECRIS SRLdissolvedAMFORA COM SRLdissolvedA & M SRLdissolvedANCADENT SRLactive

+163 more

People with significant control

1 people
NameRoleFromSource
TANASE MARINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 183 companies

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 (ACCENT IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100