DOSSIERS / 2 P EXIMP 93 SRL
← SearchExport PDF
Company dossier

2 P EXIMP 93 SRL

ONRC · COMPANY · INCORPORATED 1993-01-05
KYBE ID: RO-J40_209_1993 · J40/209/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
2 P EXIMP 93 SRL
ro_onrc
J40/209/1993
ro_onrc
dissolved
ro_onrc
1993-01-05
ro_onrc
Sos. IANCULUI 17, 021714 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MIDA IMPEX SRLShared registered address · 7 share thisD.V.C. service internet SRLShared registered address · 7 share thisASOCHIM PROD SRLShared registered address · 7 share thisUBISAN 2000 SRLShared registered address · 7 share thisPAUN COM PROD IMPEX SRLShared registered address · 7 share thisSIRARPI IMPEX SRLShared registered address · 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

1 people
NameRoleFromSource
PARASCHIV MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100