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Company dossier

ANNETTE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-03-18
KYBE ID: RO-J40_2064_1996 · J40/2064/1996 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameANNETTE IMPEX SRL

ro_onrc

RegistrationJ40/2064/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-03-18

ro_onrc

Registered addressStr. OBOGA 5, 76272 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

12 total

ADICON IMPORT EXPORT SRLdissolved CORBUL ROSU EXIM SRLdissolved DOMIRA IMPEX SRLdissolved D.S.G.C.I.COMERCIAL COMPANY SRLdissolved ELA COMEX SRLactive I.Q. SRLdissolved LEOPARD IMPEX SRLdissolved MAIUL IMPEX SRLinactive MASTER DESIGN SRLdissolved SCORPION PROD IMPEX SRLdissolved VIC ELMA IMPEX SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ANNETTE PROGRAM SRLShared officer / director · 2 share this ONIX PROMPT SRLShared officer / director · 2 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

Name	Role	From	Source
CRETU IOANA STELIANA	administrator	—	ONRC registry
DULA MARIUS CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANNETTE PROGRAM SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100