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Company dossier

IMPORT EXPORT REMI SRL

ONRC · COMPANY · INCORPORATED 1991-09-25
KYBE ID: RO-J40_10964_1991 · J40/10964/1991 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIMPORT EXPORT REMI SRL

ro_onrc

RegistrationJ40/10964/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-09-25

ro_onrc

Registered addressSos. IANCULUI 5, 33333 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A.C.C. CONSULTING SRLdissolved ASIP IMPEX SRLdissolved B & I - 95 SERV-IMPEX SRLdissolved BRAIN COM IMPEX SRLdissolved DALEX CONSTRUCT SRLdissolved DANEXIM SRLdissolved DECEBAL PROD COM IMPEX SRLdissolved ELSER COMPLEX SRLdissolved PERI PLUS COM SRLdissolved PRETOR SRLdissolved RODAS IMPEX 92 SRLdissolved SEICOM SRLdissolved TUDOR ASISTANCE SRLdissolved

People with significant control

1 people

Name	Role	From	Source
ILIESCU IOAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDI ROBI IMPORT EXPORT SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100