DOSSIERS / IMPORT MASINI IMPEX SRL
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IMPORT MASINI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-10-15
KYBE ID: RO-J40_19196_2007 · J40/19196/2007 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

inactive
IMPORT MASINI IMPEX SRL
ro_onrc
J40/19196/2007
ro_onrc
inactive
ro_onrc
2007-10-15
ro_onrc
Aleea Cetăţuia 4, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

46 total
AEGYSSUS AUTO SRLdissolvedANDREEA & CRISTINA FISHING COM SRLactiveBEAUTY POINT SRLactiveBODO FISH SRLactiveBSV PROIECT CONCEPT CONSTRUCT SRLliquidationDAMYDEVA COM SRLactiveDIGITAL JOY CONSULTING SRLdissolvedECORA LIVE SRLdissolvedENACHE STEFAN PFdissolvedEXPERT CONSULT TRAD SRLdissolvedFDC SMART SERVICES SRLactiveFILIP ION PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORALEX INTRA 2007 SRLdissolvedGEORGESCU O.GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedITHAKI GROUP INTERNATIONAL SRLdissolvedIT-MB SERVICE S.R.L.activeKEFALONIA GROUP INTERNATIONAL SRLdissolvedLAUR AJA 2007 IMPEX SRLactiveLUCKY PAVONE SRLactiveMALVIKA INVESTMENT SRLactive

+26 more

People with significant control

2 people
NameRoleFromSource
GRASU DANA - MIHAELAadministrator—ONRC registry
PREDA ADRIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MADINI COM IMPEX SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100