DOSSIERS / BAZAR 2000 IMPEX SRL
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Company dossier

BAZAR 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-11-30
KYBE ID: RO-J40_10989_2000 · J40/10989/2000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BAZAR 2000 IMPEX SRL
ro_onrc
J40/10989/2000
ro_onrc
dissolved
ro_onrc
2000-11-30
ro_onrc
Str. Dimitrie Grozdea 9, 023307 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SYERE STAR IMPORT SRLShared registered address · 7 share thisHAMI-ROM COM SRLShared registered address · 7 share thisFERI EXIM SRLShared registered address · 7 share thisARCASUL 2000 SRLShared registered address · 7 share thisDOSTEMIHA SRLShared registered address · 7 share thisTERNOPOL IMPEX SRLShared registered address · 7 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
MAHMOOD K. HAMADadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXIM'S 2000 IMPEX SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100