DOSSIERS / W.K.M. COMIMPEX '95 SRL
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W.K.M. COMIMPEX '95 SRL

ONRC · COMPANY · INCORPORATED 1995-04-26
KYBE ID: RO-J40_3394_1995 · J40/3394/1995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
W.K.M. COMIMPEX '95 SRL
ro_onrc
J40/3394/1995
ro_onrc
dissolved
ro_onrc
1995-04-26
ro_onrc
Aleea PASCANI 2, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
MAJED A. MAJEEDadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.A.M. COMPANY IMPEX '95 SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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