DOSSIERS / 3B IMPORT-EXPORT SRL
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Company dossier

3B IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J40_28746_1994 · J40/28746/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3B IMPORT-EXPORT SRL
ro_onrc
J40/28746/1994
ro_onrc
dissolved
ro_onrc
1994-12-28
ro_onrc
Aleea COMPOZITORILOR 13, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROTARUM JUS IPURLlichidator judiciar—ONRC registry
SIRZEA ISABELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOP TEN IMPORT-EXPORT SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100