DOSSIERS / CAN IMPORT - EXPORT SRL
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Company dossier

CAN IMPORT - EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-02-04
KYBE ID: RO-J40_2762_1992 · J40/2762/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CAN IMPORT - EXPORT SRL
ro_onrc
J40/2762/1992
ro_onrc
dissolved
ro_onrc
1992-02-04
ro_onrc
Calea VICTORIEI 85, 1761 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
INTER - CAN IMPORT EXPORT SAShared officer / director · 4 share thisGold Puzzle GmbHShared officer / director · 4 share thisFEREX INTERNATIONAL TRADE SRLShared officer / director · 4 share thisA & A GENERAL SRLShared registered address · 8 share thisPINCK ROZ COMERCIALIZARE SRLShared registered address · 8 share thisDRAGERA TRADING SRLShared registered address · 8 share thisIAMAR-INDUSTRIAL IMPORT-EXPORT SRLShared registered address · 8 share thisROMINPREST '94 SRLShared registered address · 8 share thisZAGROS IMPORT EXPORT SRLShared registered address · 8 share thisINTERNATIONAL IMPEX SHIPPING SRLShared registered address · 8 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
CAN GULNURadministrator—ONRC registry
CAN ISKENDERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTER - CAN IMPORT EXPORT SA · dissolved · name-sim 0.62) — 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