DOSSIERS / ARIVAL IMPEX SRL
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Company dossier

ARIVAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-16
KYBE ID: RO-J40_23986_1992 · J40/23986/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ARIVAL IMPEX SRL
ro_onrc
J40/23986/1992
ro_onrc
dissolved
ro_onrc
1992-09-16
ro_onrc
Str. BRASOV 19, 73691 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MGECOM SRLShared officer / director · 2 share thisSCAI SRLShared officer / director · 7 share thisVIO V IMPEX SRLShared officer / director · 7 share thisCHIP AND DALE SRLShared officer / director · 7 share thisILEVIO SERVICE SRLShared officer / director · 7 share thisPRODAC SERV SPICUL SRLShared officer / director · 7 share thisMILENA PRESS SRLShared officer / director · 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

2 people
NameRoleFromSource
CONSTANTINESCU ILEANAadministrator—ONRC registry
PANDELEA GEORGEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIO V IMPEX SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100