DOSSIERS / CARMEX 93 IMPEX SRL
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Company dossier

CARMEX 93 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-10-15
KYBE ID: RO-J40_23979_1993 · J40/23979/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CARMEX 93 IMPEX SRL
ro_onrc
J40/23979/1993
ro_onrc
dissolved
ro_onrc
1993-10-15
ro_onrc
Str. ILIE GRIPESCU 28, 53043 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
ARVD INTERNATIONAL TRANS SRL BUCURESTI SUC. NASAUDShared officer / director · 5 share thisAFIRMA CONSTRUCT SRLShared officer / director · 5 share thisBIOMASS AGRIFOREST SRLShared officer / director · 5 share thisA.R.V.D. INTERNATIONAL TRANS SRLShared officer / director · 5 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
RABLIC ILIEadministrator—ONRC registry
PIROI MARIOARAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100