DOSSIERS / SHOGUN IMPEX SRL
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Company dossier

SHOGUN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-24
KYBE ID: RO-J34_235_1994 · J34/235/1994 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
SHOGUN IMPEX SRL
ro_onrc
J34/235/1994
ro_onrc
liquidation
ro_onrc
1994-03-24
ro_onrc
Str. G-RAL PRAPORGESCU, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Companies at this address

43 total
ALFAFARM SRLdissolvedAMT MATI SRLdissolvedBANCA COMERCIALA ROMANA BUCURESTI SA FILIALA TURNU MAGURELEdissolvedBANCA COMERCIALA ROMANA BUCURESTI SA SUCURSALA TURNU MAGURELEactiveBINCO TRANSCOM SRLdissolvedBÎŢĂ ION AFdissolvedBOBE ELECTRO MOBIL SNCactiveCALIMERA PROD COM SRLdissolvedCATY SERV SRLactiveCIOCAN GHE TUDOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUREA MARIAN AFdissolvedCOMRAM SRLdissolvedDIANNEL COM SRLdissolvedDINU NIŢĂ AFdissolvedELCOM SRLdissolvedEXPRES FB SRLdissolvedFIRICAN GHEORGHE AFdissolvedHANG FLOAREA PFdissolvedINDPRESCOM SRLinactiveIN-TEL-SERV SRLdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU CICERONE ILIElichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100