DOSSIERS / RYONA IMPEX 2003 SRL
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Company dossier

RYONA IMPEX 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-11-13
KYBE ID: RO-J40_15175_2003 · J40/15175/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
RYONA IMPEX 2003 SRL
ro_onrc
J40/15175/2003
ro_onrc
active
ro_onrc
2003-11-13
ro_onrc
Str. Radovanu 10, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GETALIS IMPEX SRLShared registered address · 8 share thisDAMIAN I.MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisWUYE INTERNATIONAL COMEX SRLShared registered address · 8 share thisEMA'S FASHION LINE SRLShared registered address · 8 share thisALMIMAR TEXTIL SRLShared registered address · 8 share thisCRISADA F.M. '99 SRLShared registered address · 8 share thisCHEN LIANG COMERCIAL SRLShared registered address · 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
LUPULESCU OANA MIHAELAadministrator—ONRC registry
ŞTEFAN MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAFA IMPEX 2000 SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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