DOSSIERS / IROMEX IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

IROMEX IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-10-21
KYBE ID: RO-J40_26527_1992 · J40/26527/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
IROMEX IMPORT EXPORT SRL
ro_onrc
J40/26527/1992
ro_onrc
dissolved
ro_onrc
1992-10-21
ro_onrc
Str. CRINULUI 20-24, 9273 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MALVCOR SRLShared officer / director · 4 share thisIULCOR IMPEX SRLShared officer / director · 4 share thisSCIENCE INVEST SRLShared officer / director · 4 share thisSTANDARD-COLOR SRLShared registered address · 6 share thisALGADART SAShared registered address · 6 share thisELPO EXIM 94 SRLShared registered address · 6 share thisACCED SRLShared registered address · 6 share thisSILVANA PRODIMPEX 94 SRLShared registered address · 6 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
MATEESCU CORNELIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100