DOSSIERS / SOLEMAR IMPEX SRL
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Company dossier

SOLEMAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-08
KYBE ID: RO-J40_20017_1994 · J40/20017/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SOLEMAR IMPEX SRL
ro_onrc
J40/20017/1994
ro_onrc
dissolved
ro_onrc
1994-11-08
ro_onrc
Str. UIOARA 10, 54261 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FEZA IMPROEX SRLShared registered address · 6 share thisA Z INTERNATIONAL IMPORT EXPORT SRLShared registered address · 6 share thisA. C. & L. COMEX SRLShared registered address · 6 share thisM & D COM SRLShared registered address · 6 share thisZODIAC SRLShared registered address · 6 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

2 people
NameRoleFromSource
TOMA DUMITRUadministrator—ONRC registry
TOMA NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100