DOSSIERS / INTERNATIONAL BUSINESS TRADE IMPORT-EXPORT SRL
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Company dossier

INTERNATIONAL BUSINESS TRADE IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-05-14
KYBE ID: RO-J40_13488_1993 · J40/13488/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
INTERNATIONAL BUSINESS TRADE IMPORT-EXPORT SRL
ro_onrc
J40/13488/1993
ro_onrc
dissolved
ro_onrc
1993-05-14
ro_onrc
Aleea BARAJ BICAZ 9, 46611 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SUNDAR EXIM SRLShared officer / director · 3 share thisHIGH INTERNATIONAL TRADE IMPORT EXPORT SRLShared officer / director · 3 share thisGIU & VAS SRLShared officer / director · 8 share thisROM NET DISTRIBUTION SRLShared officer / director · 8 share thisEXPERT ONE TEAM AUDIT SRLShared officer / director · 8 share thisHC 92 HIDRO S.R.L.Shared officer / director · 8 share thisCONCRET BUSINESS CONSULT SRLShared officer / director · 8 share thisPENTAGON BUSINESS COMUNICATION SERV SRLShared officer / director · 8 share thisINDUSTRIALE METAL S.R.L.Shared officer / director · 8 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
DOGARESCU MIHAI SERBANadministrator—ONRC registry
VASILE CIPRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIGH INTERNATIONAL TRADE IMPORT EXPORT SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100