DOSSIERS / CAMIS 95 COM IMPEX SRL
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CAMIS 95 COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-11-17
KYBE ID: RO-J40_10016_1995 · J40/10016/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CAMIS 95 COM IMPEX SRL
ro_onrc
J40/10016/1995
ro_onrc
dissolved
ro_onrc
1995-11-17
ro_onrc
B-dul 1 DECEMBRIE 1918 35, 46651 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

38 total
ASHOUR IMPEX SRLdissolvedB.B.S. SAVI - COMPROD IMPEX SRLdissolvedBEIJING INVESTEMENT SRLdissolvedBUTIPAN SRLactiveCONSI IMPEX '93 SRLdissolvedCOSMOPACK SRLdissolvedDAMAR PROD IMPORT EXPORT SRLdissolvedDANNY AND ROSEMARY COM SRLdissolvedDA SHENG IMPEX SRLdissolvedD E L G IMPEX SRLdissolvedEST DRAGON TRADING AND PRODUCTION SRLdissolvedEUROLEUS SRLdissolvedFADOR EXIM SRLdissolvedFANG SHENG EXIM SRLdissolvedFORTIM COM SRLdissolvedGABICOM - 96 SRLdissolvedGEDAS 2000 IMPEX SRLdissolvedGETA PRODEXIM SRLdissolvedGIANY SI GEO IMPEX SRLactiveGOOD LUCK B.V. PRESS COM SRLdissolved

+18 more

Connections

5 links
Shared operator — likely the same administrator
OTREBOR ALEXE SNCShared officer / director · 6 share thisNELCOM FIESTA SRLShared officer / director · 6 share thisBUSTER COM SRLShared officer / director · 6 share this#WEREFLECT GLOBAL S.R.L.Shared officer / director · 6 share thisDAVIRO INVEST SRLShared officer / director · 6 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
NameRoleFromSource
ALEXE CLAUDIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100