DOSSIERS / RO-RO IMPEX SRL
← SearchExport PDF
Company dossier

RO-RO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-04
KYBE ID: RO-J40_19914_1994 · J40/19914/1994 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
RO-RO IMPEX SRL
ro_onrc
J40/19914/1994
ro_onrc
dissolved
ro_onrc
1994-11-04
ro_onrc
Str. CONSTANTIN BRANCUSI 6, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
MARY BELLE 2000 SRLShared registered address · 4 share thisREAL COMPUTERS SRLShared registered address · 4 share thisLABORATOR FARM-BELLER SRLShared registered address · 4 share thisSOULBROTHERS S.R.L.Shared officer / director · 5 share thisCOLT DE LUP S.R.L.Shared officer / director · 5 share thisGEOMATICA 2000 SRLShared officer / director · 5 share thisBROTHERHOOD ADVERTISING SRLShared officer / director · 5 share thisDANSTEF CONSTRUCT SRLShared officer / director · 7 share thisFINBANK CONSULTING SRLShared officer / director · 7 share thisMED JET LOGISTICS SRLShared officer / director · 7 share thisFIRST DIRECT SRLShared officer / director · 7 share thisCRIS TRANS-IMPEX SRLShared officer / director · 7 share thisFIRST DIRECT TRADE SRLShared officer / director · 7 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

4 people
NameRoleFromSource
AURICA I.MARIAadministrator—ONRC registry
AURICA MARIANadministrator—ONRC registry
C.I.I GRECU FLORIANlichidator—ONRC registry
GRECU FLORIANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIFAB IMPEX SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Director with failed companies
Composite risk score43/100