DOSSIERS / S&S IMPEX SRL
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S&S IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-10-29
KYBE ID: RO-J40_12853_1991 · J40/12853/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S&S IMPEX SRL
ro_onrc
J40/12853/1991
ro_onrc
dissolved
ro_onrc
1991-10-29
ro_onrc
Sos. PANTELIMON 266, 021652 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MEG ROMANIA SAShared registered address · 3 share thisPROFITECH SERVICES SRLShared registered address · 3 share thisPRODOLEONI SRLShared officer / director · 7 share thisQUASARII INTERMED IMPEX SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "SIMMAR AGRO"Shared officer / director · 7 share thisNORAXON S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "5 ONLINE"Shared officer / director · 7 share thisROBERT & CRISTI CONSTRUCT SRLShared officer / director · 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
GUTU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100