DOSSIERS / GOD IMPEX SRL
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GOD IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-22
KYBE ID: RO-J40_10121_1992 · J40/10121/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
GOD IMPEX SRL
ro_onrc
J40/10121/1992
ro_onrc
dissolved
ro_onrc
1992-04-22
ro_onrc
Str. STIRBEI VODA 170, 71041 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

20 links
Shared operator — likely the same administrator
ELIDOR SRLShared officer / director · 5 share thisPONTICA INVESTMENT SRLShared officer / director · 5 share thisMONTEFIORE REGIA S.R.L.Shared officer / director · 5 share thisHERBARIUM PLUS SRLShared officer / director · 5 share thisFISHER PRODEXIM SRLShared registered address · 8 share thisT R & I SRLShared registered address · 8 share thisC I R IMPEX COMPANIA COMERCIALA ITALO ROMANA SRLShared registered address · 8 share thisATHENA COM SRLShared registered address · 8 share thisPROTECTOR AS SRLShared registered address · 8 share thisR I C ELECTRO SAShared registered address · 8 share thisAGECO AERO SAShared registered address · 8 share thisDUNAREA CONSTRUCT SAShared officer / director · 10 share thisKRONSTADT SKI SRLShared officer / director · 10 share thisVLAROM UTILTRANS SRLShared officer / director · 10 share thisAPOTHECA NATURALE SRLShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/RO-J40_10121_1992/network.

People with significant control

2 people
NameRoleFromSource
FRANCU COSTIN MARIANadministrator—ONRC registry
GODEANU CONSTANTIN SORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100