DOSSIERS / RIP INTERNATIONAL EXIM SRL
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Company dossier

RIP INTERNATIONAL EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-10-04
KYBE ID: RO-J40_17908_1994 · J40/17908/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RIP INTERNATIONAL EXIM SRL
ro_onrc
J40/17908/1994
ro_onrc
dissolved
ro_onrc
1994-10-04
ro_onrc
Str. CETATEA HISTRIA 2, 74921 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PÎRVU TRANS TIMBER S.R.L.Shared officer / director · 10 share thisAUTOMARION SOLUTIONS S.R.L.Shared officer / director · 10 share thisGABRY MON SRLShared officer / director · 10 share thisPROGABIS SRLShared officer / director · 10 share thisPIPO HAIR LINE SRLShared officer / director · 10 share thisRIP DISTRICARS S.R.L.Shared officer / director · 10 share thisKLTFOOD INVEST S.R.L.Shared officer / director · 10 share thisVALYVAS CONS SRLShared officer / director · 10 share thisQAT PROFESSIONAL ENGINEERING SRLShared officer / director · 10 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
PÎRVU IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100