DOSSIERS / RUBIN H.C. IMPEX SRL
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RUBIN H.C. IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-08-06
KYBE ID: RO-J40_20044_1993 · J40/20044/1993 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RUBIN H.C. IMPEX SRL
ro_onrc
J40/20044/1993
ro_onrc
dissolved
ro_onrc
1993-08-06
ro_onrc
Str. FANTANICA 36, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACAPULCO SIR INTERNATIONAL SRLactiveALFA BETA COMEXIM SRLdissolvedANTREFRIG DESIGN & CONSTRUCTION SRLdissolvedANTREPOZITE FRIGORIFICE PGA SRLactiveARTAVIL GROUP SRLdissolvedC & ALFATEC COM SRLdissolvedCASA AUTO SHOW SRLdissolvedDANUBE PHOENICIAN INTERFOOD SRLdissolvedEXPO FRIG SRLactiveEXPOINVESTMENT SRLdissolvedFOODIES COM SRLdissolvedINTERFRIG 1912 PGA S.R.L.activeMARMONYX CO SRLdissolvedNET PROMPT SRLdissolvedPLAM COM SRLdissolvedRED CORAL SRLdissolvedROCHUS SRLactiveROMCROWN COM SRLdissolvedSALCRUD PROD SRLdissolvedSARACARN GRUP SRLdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
NAZAR M DAWOODadministrator—ONRC registry
Mândru Gheorghelichidator—ONRC registry
MâNDRU GHEORGHElichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.C. 62 IMPEX SRL · dissolved · name-sim 0.48) — 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