DOSSIERS / DEA IMPEX SRL
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DEA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-09-18
KYBE ID: RO-J40_12548_2003 · J40/12548/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DEA IMPEX SRL
ro_onrc
J40/12548/2003
ro_onrc
dissolved
ro_onrc
2003-09-18
ro_onrc
TIMIŞOARA 58F, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MOBILE SUPPLY SRLShared registered address · 2 share thisPARDOSELI CONCEPT DECOR S.R.L.Shared officer / director · 9 share thisBYTEX SRLShared officer / director · 9 share thisECM CERTIFICAREA CALITATII SRLShared officer / director · 9 share thisELIZEE ELIXIR CAFFE SRLShared officer / director · 9 share thisSMART PEOPLE S.R.L.Shared officer / director · 9 share thisDANYMOND SRL-FILIALA SPANTOVShared officer / director · 9 share thisDANYMOND SERV SRLShared officer / director · 9 share thisCLASSY TRADE IMPEX SRLShared officer / director · 9 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

2 people
NameRoleFromSource
DUMITRESCU ADRIANadministrator—ONRC registry
DUMITRESCU ELISABETAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D&AC-IMPEX SRL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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