DOSSIERS / OGO POGO IMPEX SRL
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Company dossier

OGO POGO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-24
KYBE ID: RO-J40_29146_1992 · J40/29146/1992 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
OGO POGO IMPEX SRL
ro_onrc
J40/29146/1992
ro_onrc
dissolved
ro_onrc
1992-11-24
ro_onrc
Str. VISTIERNIC STAVRINOS 1, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MITRA IMPEX SERVICE SRLShared registered address · 6 share thisANSELMO IMPEX SRLShared registered address · 6 share thisMITRA IMPEX ENTERPRISE SRLShared registered address · 6 share thisLEBADA DELTEI COMIMPEX SRLShared registered address · 6 share thisGEMA COM IMPEX 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
SCORPAN IACOVadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OGO POGO IMPEX SRL FILIALA ARGES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100