KYBE — See who's really behind any company

Company dossier

STE RIMEX IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-07-27
KYBE ID: RO-J40_19740_1992 · J40/19740/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSTE RIMEX IMPORT EXPORT SRL

ro_onrc

RegistrationJ40/19740/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-07-27

ro_onrc

Registered addressStr. SUSITA 7, 013275 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

BMS INTERNATIONAL SRLShared officer / director · 4 share this NEOTEHNIC MACON SRLShared officer / director · 4 share this HIZ D.L. SRLShared officer / director · 4 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

Name	Role	From	Source
DHIA Y.MIKHAEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100