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Company dossier

ROMDAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-28
KYBE ID: RO-J40_13723_1992 · J40/13723/1992 · 1 sources

RISK SCORE39MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

liquidation

Legal nameROMDAN IMPEX SRL

ro_onrc

RegistrationJ40/13723/1992

ro_onrc

Statusliquidation

ro_onrc

Incorporated1992-05-28

ro_onrc

Registered addressStr. SECUILOR 1, 55096 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

COMAGRO SRLdissolved CONMIT SRLliquidation DRACO IMPEX SRLdissolved FARMACIA IOANA SRLdissolved ISTRAD COM SRLdissolved KOMSI RO SRLinactive MEGAVIP COLECT IMPEX SRLdissolved METPRESAN IMPEX SRLdissolved MIRONEC IMPORT EXPORT SRLliquidation NEW BIZ CONSULT SRLactive P.M.G. SRLdissolved RIBO 95 IMPEX SRLdissolved UNIVERS P IMPEX SRLdissolved

People with significant control

3 people

Name	Role	From	Source
UNGUREANU CRISTINA	administrator	—	ONRC registry
BDO CONTI INSOLVENCY SPRL	lichidator judiciar	—	ONRC registry
NICULAE BALAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLA IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

In liquidation

Composite risk score39/100