DOSSIERS / RELU COMIMPEX SRL GALATI FILIALA CIORASTI
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RELU COMIMPEX SRL GALATI FILIALA CIORASTI

ONRC · COMPANY · INCORPORATED 1996-09-03
KYBE ID: RO-J39_619_1996 · J39/619/1996 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RELU COMIMPEX SRL GALATI FILIALA CIORASTI
ro_onrc
J39/619/1996
ro_onrc
dissolved
ro_onrc
1996-09-03
ro_onrc
627082 Sat Mihălceni, Comuna Ciorăşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGRICOM MIHALCENI SRLdissolvedAGROMEC MIHALCENI SAdissolvedANTON GH.IONEL PFdissolvedBIZAR SRLdissolvedCOŞEREA MIRCEA ÎNTREPRINDERE INDIVIDUALĂdissolvedCREŢU PETREA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISTIANA ECHO SRLdissolvedELEVET FARM SRLdissolvedFLANDA SRLdissolvedGRECU MARY SOCIETATE IN NUME COLECTIV SNCdissolvedMARKO - CARLA PROD SRLactiveMEDALION SRLdissolvedMIHALCENI ZOOCOM SAdissolvedMIHVAL SRLdissolvedMOICEANU R. MARIAN PFdissolvedNECŞAT M. RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPAVAL GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedPITALUX SRLdissolvedPROD AGRIC GEORGE SRLdissolvedRUSU MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
PUSCASU DUMITRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RELU COMIMPEX SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100