KYBE — See who's really behind any company

Company dossier

SUPERINTERMA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2015-03-26
KYBE ID: RO-J40_3713_2015 · J40/3713/2015 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSUPERINTERMA IMPORT EXPORT SRL

ro_onrc

RegistrationJ40/3713/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-03-26

ro_onrc

Registered addressAMFOREI 25, 12641 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

2 total

MOLTAS IMPEX SRLactive

Connections

2 links

Shared operator — likely the same administrator

SUPERINTERMA IMPORT EXPORT SRLShared officer / director · 2 share this MOLTAS IMPEX SRLShared registered address · 2 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

Name	Role	From	Source
CONSTANTINOV ROMAN	administrator	—	ONRC registry
RADU FLOREA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUPERINTERMA IMPORT EXPORT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100