DOSSIERS / SOLAMAR IMPEX SRL
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SOLAMAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-05
KYBE ID: RO-J40_166_1993 · J40/166/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SOLAMAR IMPEX SRL
ro_onrc
J40/166/1993
ro_onrc
dissolved
ro_onrc
1993-01-05
ro_onrc
Calea DOROBANTILOR 168, 12321 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

22 total
ANILIV EXIM SRLdissolvedBORZA IOAN ZEPHIR-BOR CONSULTING EXPORT-IMPORT PFdissolvedCHARME-SCOTT TIPARITURI EXPORT-IMPORT SRLdissolvedCUB SRLdissolvedDALL PROD COM SRLdissolvedDANEMAR IMPORT EXPORT SRLdissolvedEDITURA ENISALA SRLdissolvedGENTIANA 2731 IMPEX SRLdissolvedITALINA SRLdissolvedLIMAR TRADING SRLactiveMIS SRLactiveM K CO IMPORT EXPORT SRLdissolvedMOBIL PRESTCOM SRLdissolvedMOTECH DESIGN SRLdissolvedOMEGA MICROSYSTEMS SRLdissolvedPROMET CDV PROD SRLdissolvedROMANIAN BUSINESS GROUP SRLdissolvedSERV OTO PROD COM SRLdissolvedTEHNOLIFT SRLdissolvedTRANS ADRIA CONSULTING SRLdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ROVIGO SPRLlichidator judiciar—ONRC registry
AURA DELEANUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100